M HAYNE CONSULTING LIMITED

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Company Documents

DateDescription
31/01/2331 January 2023 Final Gazette dissolved via compulsory strike-off

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31/01/2331 January 2023 Final Gazette dissolved via compulsory strike-off

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15/11/2215 November 2022 Compulsory strike-off action has been suspended

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15/11/2215 November 2022 Compulsory strike-off action has been suspended

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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10/01/2210 January 2022 Micro company accounts made up to 2021-03-31

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09/01/229 January 2022 Previous accounting period shortened from 2021-08-31 to 2021-03-31

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05/08/215 August 2021 Confirmation statement made on 2021-08-05 with no updates

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13/04/2113 April 2021 31/08/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/12/2012 December 2020 REGISTERED OFFICE CHANGED ON 12/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES

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07/05/207 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES

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23/05/1923 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HAYNE HAYNE

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21/09/1721 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/09/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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03/04/173 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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04/02/164 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAYNE / 04/02/2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK HAYNE / 07/10/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/08/155 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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12/08/1412 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK HAYNE HAYNE / 05/08/2014

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05/08/145 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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