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HADLEY MACE HOLDINGS LIMITED

Company number 07218749

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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)
06 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2018	CH01	Director's details changed for Mr Mark Robert Lebihan on 10 October 2018	View PDF Director's details changed for Mr Mark Robert Lebihan on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	CH01	Director's details changed for Mr Andrew Clive Portlock on 10 October 2018	View PDF Director's details changed for Mr Andrew Clive Portlock on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
16 Apr 2018	TM01	Termination of appointment of Harry Michael Panton as a director on 16 April 2018	View PDF Termination of appointment of Harry Michael Panton as a director on 16 April 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	CH01	Director's details changed for Mr Harry Michael Panton on 16 April 2018	View PDF Director's details changed for Mr Harry Michael Panton on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
02 Feb 2017	CH01	Director's details changed for Mr Mark Robert Lebihan on 2 February 2017	View PDF Director's details changed for Mr Mark Robert Lebihan on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	CH03	Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017	View PDF Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2016	AP03	Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016	View PDF Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	TM02	Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2016	View PDF Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 - link opens in a new window - 9 pages (9 pages)
18 Sep 2015	TM01	Termination of appointment of Peter James Bennison as a director on 18 September 2015	View PDF Termination of appointment of Peter James Bennison as a director on 18 September 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	CH01	Director's details changed for Mr Mark Robert Lebihan on 9 June 2015	View PDF Director's details changed for Mr Mark Robert Lebihan on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	CH01	Director's details changed for Mr Andrew Clive Portlock on 8 June 2015	View PDF Director's details changed for Mr Andrew Clive Portlock on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	CH01	Director's details changed for Mr Peter James Bennison on 8 June 2015	View PDF Director's details changed for Mr Peter James Bennison on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	AP01	Appointment of Mr Mark Robert Lebihan as a director on 14 May 2015	View PDF Appointment of Mr Mark Robert Lebihan as a director on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2 - link opens in a new window - 9 pages (9 pages)
13 Mar 2015	CH01	Director's details changed for Mr Andrew Clive Portlock on 13 March 2015	View PDF Director's details changed for Mr Andrew Clive Portlock on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	CH01	Director's details changed for Mr David Richard Grover on 13 March 2015	View PDF Director's details changed for Mr David Richard Grover on 13 March 2015 - link opens in a new window - 2 pages (2 pages)

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