HAYMARKET PROPERTY ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved following liquidation |
| 07/01/257 January 2025 | Final Gazette dissolved following liquidation |
| 07/10/247 October 2024 | Return of final meeting in a members' voluntary winding up |
| 28/05/2428 May 2024 | Liquidators' statement of receipts and payments to 2024-03-26 |
| 17/04/2317 April 2023 | Declaration of solvency |
| 17/04/2317 April 2023 | Appointment of a voluntary liquidator |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 28/03/2328 March 2023 | Registered office address changed from 73 Cornhill London EC3V 3QQ to Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 2023-03-28 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Change of details for Nicola Perl as a person with significant control on 2021-06-10 |
| 29/06/2129 June 2021 | Director's details changed for Mr Leigh Harvey Perl on 2021-06-10 |
| 29/06/2129 June 2021 | Change of details for Nicola Perl as a person with significant control on 2021-06-10 |
| 29/06/2129 June 2021 | Change of details for Mr Leigh Harvey Perl as a person with significant control on 2021-06-10 |
| 01/06/211 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 14/05/2114 May 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/2127 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA PERL |
| 27/04/2127 April 2021 | PSC'S CHANGE OF PARTICULARS / MR LEIGH HARVEY PERL / 31/03/2021 |
| 27/04/2127 April 2021 | 31/03/21 STATEMENT OF CAPITAL GBP 2 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 12/08/1912 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 02/06/172 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/09/1629 September 2016 | COMPANY NAME CHANGED HAYMARKET PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/09/16 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 26/01/1526 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/01/1331 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD UNITED KINGDOM |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH HARVEY PERL / 04/10/2012 |
| 20/12/1120 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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