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HAYROYDS MINE LIMITED

Company number 07558052

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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)
16 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2012 AD01 Registered office address changed from 14 South Audley Street Park View House Mayfair London W1K 1HN United Kingdom on 28 September 2012
14 Sep 2012 4.20 Statement of affairs with form 4.19
14 Sep 2012 600 Appointment of a voluntary liquidator
14 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-06
11 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
Statement of capital on 2012-04-11
  • GBP 200
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 200
10 Apr 2012 AP01 Appointment of Mr Andrew William Aitchison as a director on 1 November 2011
02 Feb 2012 TM01 Termination of appointment of Keith Gregory Davidson as a director on 12 October 2011
09 Mar 2011 NEWINC Incorporation