HAYS PROPERTY HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/1929 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/04/2019:LIQ. CASE NO.1 |
| 29/04/1929 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 250 EUSTON ROAD LONDON NW1 2AF |
| 20/06/1820 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 20/06/1820 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/06/1820 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS EVANS |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL VENABLES |
| 04/12/174 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 16/06/1716 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2016 |
| 06/01/176 January 2017 | AUDITOR'S RESIGNATION |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PRATT / 19/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED IAN DAVID PRATT |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BERRY |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 15/02/1615 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/10/156 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 19/11/1419 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 14/10/1414 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 10/02/1410 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/10/138 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR DOUGLAS GEORGE EVANS |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON YAPP |
| 10/10/1210 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 13/07/1213 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1213 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1213 July 2012 | ADOPT ARTICLES 02/07/2012 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/10/113 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRIS STAMPER |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR MARK IAN JAMES BERRY |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 29/09/1029 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010 |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS STAMPER / 22/10/2009 |
| 09/10/099 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED MR CHRIS STAMPER |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON GRAY |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/12/0829 December 2008 | SECRETARY APPOINTED HAYS NOMINEES LIMITED |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED SECRETARY STEFAN BORT |
| 30/09/0830 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 141 MOORGATE LONDON EC2M 6TX |
| 26/10/0726 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0413 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0421 October 2004 | COMPANY NAME CHANGED ZUREKA LIMITED CERTIFICATE ISSUED ON 21/10/04 |
| 16/04/0416 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 4HJ |
| 23/10/0323 October 2003 | RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS |
| 23/10/0323 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/037 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 27/09/02; NO CHANGE OF MEMBERS |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 24/04/0124 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | S366A DISP HOLDING AGM 12/03/01 |
| 07/02/017 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0015 November 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 07/11/007 November 2000 | ADOPT ARTICLES 18/10/00 |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 37 SUN STREET LONDON EC2M 2PL |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company