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HAYWARD TYLER SERVICES LTD.

Company number 06625280

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2018 DS01 Application to strike the company off the register
19 Oct 2018 AA Accounts for a dormant company made up to 31 May 2018
19 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Nov 2017 AA01 Current accounting period extended from 31 March 2018 to 31 May 2018
16 Oct 2017 PSC05 Change of details for Hayward Tyler Group Plc as a person with significant control on 6 April 2016
01 Sep 2017 TM01 Termination of appointment of Ewan Royston Lloyd-Baker as a director on 31 August 2017
31 Aug 2017 AP01 Appointment of Mr Stephen Mcquillan as a director on 31 August 2017
13 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 Jun 2016 CH01 Director's details changed for Mr Ewan Royston Lloyd-Baker on 20 July 2015
20 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
08 Jun 2015 CH01 Director's details changed for Mr Ewan Royston Lloyd-Baker on 28 August 2014
29 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
29 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
21 Jun 2013 AD04 Register(s) moved to registered office address
07 Feb 2013 TM01 Termination of appointment of Mark Kalinowski as a director
07 Feb 2013 AP01 Appointment of Mr Ewan Royston Lloyd-Baker as a director
21 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013