HAYEMAKER LIMITED

Company Documents

DateDescription
16/04/2416 April 2024 Final Gazette dissolved via compulsory strike-off

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16/04/2416 April 2024 Final Gazette dissolved via compulsory strike-off

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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19/04/2319 April 2023 Confirmation statement made on 2023-02-24 with no updates

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23/01/2323 January 2023 Registered office address changed from C/O Sedulo 505 Albert House 256 - 260 Old Street London EC1V 9DD England to C/O Sedulo 605 Albert House 256-260 Old Street London EC1V 9DD on 2023-01-23

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27/12/2227 December 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Accounts for a dormant company made up to 2021-02-28

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22/07/2122 July 2021 Registered office address changed from C/O Sedulo, Office 302 Coppergate House 10 Whites Row London E1 7NF England to C/O Sedulo 505 Albert House 256 - 260 Old Street London EC1V 9DD on 2021-07-22

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18/06/2118 June 2021 Compulsory strike-off action has been discontinued

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18/06/2118 June 2021 Confirmation statement made on 2021-02-24 with no updates

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18/06/2118 June 2021 Compulsory strike-off action has been discontinued

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/02/2110 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM MIDDLESEX HOUSE, SECOND FLOOR 130 COLLEGE ROAD HARROW HA1 1BQ UNITED KINGDOM

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25/02/2025 February 2020 COMPANY NAME CHANGED RESERVAX LIMITED CERTIFICATE ISSUED ON 25/02/20

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24/02/2024 February 2020 DIRECTOR APPOINTED MR DAVID DERON HAYE

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24/02/2024 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HAYE

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14/02/2014 February 2020 REGISTERED OFFICE CHANGED ON 14/02/2020 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR

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14/02/2014 February 2020 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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13/11/1813 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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21/11/1721 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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02/12/162 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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24/03/1624 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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26/10/1526 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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05/03/155 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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12/02/1412 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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