HAYGROVE SIDLESHAM LIMITED


Registered number: 05059383
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Name: HAYGROVE SIDLESHAM LIMITED
HAYGROVE SIDLESHAM LTD
Address: HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TY
Incorporation Date: 2004-03-01

Company status: Liquidation


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2018-06-30 Financial report - 2018-06-30 view
2016-12-31 Financial report - 2016-12-31 view
2018-06-30 Financial report - 2018-06-30 view

Company Documents

date name form type
2018-07-31 REGISTERED OFFICE CHANGED ON 31/07/2018 FROMKEYMER BROOK FARM7A COW LANE SIDLESHAMNR CHICHESTERWEST SUSSEXPO20 7LN AD01
2018-03-03 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES CS01
2018-07-04 30/06/18 TOTAL EXEMPTION FULL AA
2018-05-21 09/03/18 STATEMENT OF CAPITAL GBP 90 SH06
2018-03-27 APPOINTMENT TERMINATED, DIRECTOR ANGUS DAVISON TM01
2018-07-04 PREVEXT FROM 31/12/2017 TO 30/06/2018 AA01
2018-07-28 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-05-21 RETURN OF PURCHASE OF OWN SHARES SH03
2018-07-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-07-28 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE KATHRYN EVANS / 27/09/2017 CH01
2017-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE KATHRYN EVANS / 27/09/2017 CH01
2017-03-06 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2017-09-27 PSC'S CHANGE OF PARTICULARS / MRS VIVIENNE KATHRYN EVANS / 27/09/2017 PSC04
2017-07-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-27 SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIENNE KATHRYN EVANS / 27/09/2017 CH03
2016-03-05 01/03/16 FULL LIST AR01
2016-04-20 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-03 01/03/15 FULL LIST AR01
2014-05-21 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-15 01/03/14 FULL LIST AR01
2013-03-07 01/03/13 FULL LIST AR01
2013-09-06 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-04 01/03/12 FULL LIST AR01
2011-06-01 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-15 01/03/11 FULL LIST AR01
2010-04-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-03-01 01/03/10 FULL LIST AR01
2010-05-21 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS PAUL EVANS / 01/03/2010 CH01
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE KATHRYN EVANS / 01/03/2010 CH01
2009-03-09 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS 363a
2009-06-09 31/12/08 TOTAL EXEMPTION SMALL AA
2008-06-19 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-03 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS 363a
2007-04-16 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS 363a
2007-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-03-07 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS 363a
2006-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-21 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS 363s
2004-03-26 NEW DIRECTOR APPOINTED 288a
2004-03-26 SECRETARY RESIGNED 288b
2004-04-08 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 225
2004-04-08 AD 01/03/04---------£ SI [email protected]=10£ IC 1/11 88(2)R
2004-03-26 NEW DIRECTOR APPOINTED 288a
2004-03-08 REGISTERED OFFICE CHANGED ON 08/03/04 FROM:KEYMER BROOK FARM79 COW LANE SIDLESHAMNEAR CHICHESTERWEST SUSSEX PO20 7LN 287
2004-03-26 DIRECTOR RESIGNED 288b
2004-03-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-04-08 AD 01/03/04---------£ SI [email protected]=89£ IC 11/100 88(2)R
2004-03-26 NEW DIRECTOR APPOINTED 288a
2004-03-26 NEW SECRETARY APPOINTED 288a

Last update: 2018-11-25 05:44:30