HAYDN & ARTHUR LTD

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Company Documents

DateDescription
28/05/1928 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/03/1912 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/195 March 2019 APPLICATION FOR STRIKING-OFF

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 PSC'S CHANGE OF PARTICULARS / UNIFIED RETAIL GROUP LIMITED / 17/11/2017

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17/11/1717 November 2017 REGISTERED OFFICE CHANGED ON 17/11/2017 FROM NORFOLK HOUSE 4 STATION ROAD ST. IVES CAMBS PE27 5AF UNITED KINGDOM

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ARTHUR HENRY PECK / 17/11/2017

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HAYDN LUCAS / 17/11/2017

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17/11/1717 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR GARETH HAYDN LUCAS / 17/11/2017

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ARTHUR HENRY PECK / 06/11/2017

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13/06/1713 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089446060002

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089446060001

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HAYDN LUCAS / 17/06/2016

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ARTHUR HENRY PECK / 02/06/2016

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HAYDN LUCAS / 02/06/2016

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM NORFOLK HOUSE 4 STATION ROAD ST. IVES CAMBS PE27 5AF

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29/04/1629 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/05/1518 May 2015 COMPANY NAME CHANGED STUDIO UNIFIED LTD CERTIFICATE ISSUED ON 18/05/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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09/10/149 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089446060001

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM C/O KINNAIRD HILL, NORFOLK HOUSE 4 STATION ROAD ST IVES CAMBRIDGESHIRE PE7 5AF ENGLAND

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18/03/1418 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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