HAZLEY PAYNE CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
12/09/2312 September 2023 | Final Gazette dissolved via voluntary strike-off |
12/09/2312 September 2023 | Final Gazette dissolved via voluntary strike-off |
27/06/2327 June 2023 | First Gazette notice for voluntary strike-off |
27/06/2327 June 2023 | First Gazette notice for voluntary strike-off |
14/06/2314 June 2023 | Application to strike the company off the register |
24/10/2224 October 2022 | Micro company accounts made up to 2022-04-30 |
24/10/2224 October 2022 | Previous accounting period extended from 2022-02-28 to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
12/10/2012 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
14/01/2014 January 2020 | CESSATION OF WENDY HAZLEY-PAYNE AS A PSC |
14/01/2014 January 2020 | APPOINTMENT TERMINATED, SECRETARY WENDY HAZLEY-PAYNE |
14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WENDY HAZLEY-PAYNE |
27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
29/11/1529 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
18/09/1518 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
27/05/1527 May 2015 | PREVEXT FROM 31/08/2014 TO 28/02/2015 |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
21/09/1421 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
21/09/1321 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
22/09/1222 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
21/09/1121 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
20/09/1020 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
18/09/1018 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY HAZLEY-PAYNE / 25/08/2010 |
10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
21/09/0921 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
19/09/0819 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
05/09/075 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
22/09/0622 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 7 WADDLING LANE, WHEATHAMPSTEAD ST ALBANS HERTS AL4 8FD |
22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/09/0622 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/09/0622 September 2006 | LOCATION OF REGISTER OF MEMBERS |
22/09/0622 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
12/09/0512 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/09/0512 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
12/09/0512 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/09/0512 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 7 WADDLING LANE WHEATHAMPSTEAD HERTFORDSHIRE AL4 8FD |
09/09/059 September 2005 | LOCATION OF REGISTER OF MEMBERS |
11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
14/09/0414 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
30/09/0330 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/09/0330 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 7 WADDLING LANE WHEAT HAMPSTEAD HERTFORDSHIRE AL4 8FD |
28/09/0328 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
03/10/023 October 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
16/08/0216 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0216 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
10/10/0110 October 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
06/11/006 November 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 80 CROHAM MANOR ROAD SOUTH CROYDON SURREY CR2 7BF |
16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG |
16/09/9916 September 1999 | SECRETARY RESIGNED |
10/09/9910 September 1999 | COMPANY NAME CHANGED HAZLEY PAYNE CONSULTANCY LIMITED CERTIFICATE ISSUED ON 13/09/99 |
06/09/996 September 1999 | NEW SECRETARY APPOINTED |
06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: 80 CROHAM MANOR ROAD SOUTH CROYDON SURREY CR2 7BF |
02/09/992 September 1999 | DIRECTOR RESIGNED |
02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
02/09/992 September 1999 | NEW SECRETARY APPOINTED |
02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG |
02/09/992 September 1999 | SECRETARY RESIGNED |
25/08/9925 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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