HAYNES CONSULTANCY LIMITED

Company Documents

Date	Description
24/10/2424 October 2024	Final Gazette dissolved following liquidation View Document
24/10/2424 October 2024	Final Gazette dissolved following liquidation View Document
24/07/2424 July 2024	Return of final meeting in a members' voluntary winding up View Document
17/04/2417 April 2024	Registered office address changed from Elusive Cottage Coles Lane Ockley Dorking Surrey RH5 5HW to 197 Kingston Road Epsom Surrey KT19 0AB on 2024-04-17 View Document
26/03/2426 March 2024	Declaration of solvency View Document
08/03/248 March 2024	Resolutions View Document
08/03/248 March 2024	Appointment of a voluntary liquidator View Document
08/03/248 March 2024	Resolutions View Document
28/12/2328 December 2023	Unaudited abridged accounts made up to 2023-04-05 View Document
09/12/239 December 2023	Confirmation statement made on 2023-11-13 with no updates View Document
05/04/235 April 2023	Annual accounts for year ending 05 Apr 2023 View Accounts
29/12/2229 December 2022	Unaudited abridged accounts made up to 2022-04-05 View Document
06/12/226 December 2022	Confirmation statement made on 2022-11-13 with no updates View Document
26/09/2226 September 2022	Notification of Gwynneth Alison Haynes as a person with significant control on 2016-11-13 View Document
05/04/225 April 2022	Annual accounts for year ending 05 Apr 2022 View Accounts
06/01/226 January 2022	Unaudited abridged accounts made up to 2021-04-05 View Document
16/12/2116 December 2021	Confirmation statement made on 2021-11-13 with no updates View Document
05/04/215 April 2021	Annual accounts for year ending 05 Apr 2021 View Accounts
29/12/2029 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View Document
03/12/203 December 2020	CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES View Document
05/04/205 April 2020	Annual accounts for year ending 05 Apr 2020 View Accounts
05/01/205 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View Document
13/11/1913 November 2019	CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES View Document
05/04/195 April 2019	Annual accounts for year ending 05 Apr 2019 View Accounts
01/01/191 January 2019	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View Document
14/11/1814 November 2018	CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES View Document
05/04/185 April 2018	Annual accounts for year ending 05 Apr 2018 View Accounts
02/01/182 January 2018	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View Document
20/11/1720 November 2017	CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES View Document
05/04/175 April 2017	Annual accounts for year ending 05 Apr 2017 View Accounts
31/12/1631 December 2016	Annual accounts small company total exemption made up to 5 April 2016 View Document
15/11/1615 November 2016	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View Document
05/04/165 April 2016	Annual accounts for year ending 05 Apr 2016 View Accounts
03/01/163 January 2016	Annual accounts small company total exemption made up to 5 April 2015 View Document
07/12/157 December 2015	Annual return made up to 13 November 2015 with full list of shareholders View Document
05/04/155 April 2015	Annual accounts for year ending 05 Apr 2015 View Accounts

03/01/153 January 2015	Annual accounts small company total exemption made up to 5 April 2014 View Document
01/12/141 December 2014	Annual return made up to 13 November 2014 with full list of shareholders View Document
05/04/145 April 2014	Annual accounts for year ending 05 Apr 2014 View Accounts
29/12/1329 December 2013	Annual accounts small company total exemption made up to 5 April 2013 View Document
04/12/134 December 2013	Annual return made up to 13 November 2013 with full list of shareholders View Document
05/04/135 April 2013	Annual accounts for year ending 05 Apr 2013 View Accounts
30/12/1230 December 2012	Annual accounts small company total exemption made up to 5 April 2012 View Document
04/12/124 December 2012	Annual return made up to 13 November 2012 with full list of shareholders View Document
05/04/125 April 2012	Annual accounts for year ending 05 Apr 2012 View Accounts
02/01/122 January 2012	05/04/11 TOTAL EXEMPTION FULL View Document
16/11/1116 November 2011	Annual return made up to 13 November 2011 with full list of shareholders View Document
07/01/117 January 2011	05/04/10 TOTAL EXEMPTION FULL View Document
29/11/1029 November 2010	Annual return made up to 13 November 2010 with full list of shareholders View Document
23/12/0923 December 2009	05/04/09 TOTAL EXEMPTION FULL View Document
02/12/092 December 2009	Annual return made up to 13 November 2009 with full list of shareholders View Document
18/12/0818 December 2008	05/04/08 TOTAL EXEMPTION FULL View Document
01/12/081 December 2008	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View Document
01/02/081 February 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 View Document
30/11/0730 November 2007	RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS View Document
11/01/0711 January 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 View Document
21/11/0621 November 2006	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View Document
15/02/0615 February 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 View Document
29/11/0529 November 2005	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View Document
26/01/0526 January 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 View Document
14/12/0414 December 2004	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View Document
16/02/0416 February 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 View Document
22/12/0322 December 2003	RETURN MADE UP TO 13/11/03; NO CHANGE OF MEMBERS View Document
13/12/0213 December 2002	RETURN MADE UP TO 13/11/02; NO CHANGE OF MEMBERS View Document
10/09/0210 September 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 View Document
11/12/0111 December 2001	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS View Document
26/09/0126 September 2001	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 05/04/02 View Document
10/01/0110 January 2001	REGISTERED OFFICE CHANGED ON 10/01/01 FROM: TULYA HOUSE 69 HIGH STREET BAGSHOT SURREY GU19 5AH View Document
20/11/0020 November 2000	DIRECTOR RESIGNED View Document
20/11/0020 November 2000	NEW DIRECTOR APPOINTED View Document
20/11/0020 November 2000	NEW SECRETARY APPOINTED View Document
20/11/0020 November 2000	SECRETARY RESIGNED View Document
13/11/0013 November 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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