Name: |
HAYEMAKER BOXING LIMITED
HAYEMAKER BOXING LTD |
Address: | MIDDLESEX HOUSE SECOND FLOOR, 130 COLLEGE ROAD, HARROW, ENGLAND, HA1 1BQ |
Incorporation Date: | 2005-12-22 |
date | name | form type |
2018-05-29 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-03-13 | FIRST GAZETTE | GAZ1 |
2017-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM9 ACTON HILL MEWSUXBRIDGE ROADLONDONW3 9QN | AD01 |
2017-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DERON HAYE / 26/04/2017 | CH01 |
2017-01-05 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | CS01 |
2016-09-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM9 ACTON HILL MEWSUXBRIDGE ROADLONDONW3 9QNENGLAND | AD01 |
2016-01-12 | 22/12/15 FULL LIST | AR01 |
2016-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROMPETERDEN HOUSE 1A LEIGHTON ROADWEST EALINGLONDONW13 9EL | AD01 |
2015-12-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-02-02 | 22/12/14 FULL LIST | AR01 |
2015-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM237 KENNINGTON LANELONDONLONDONSE11 5QU | AD01 |
2015-01-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2015-02-02 | APPOINTMENT TERMINATED, SECRETARY ADAM BOOTH | TM02 |
2015-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DERON HAYE / 15/01/2015 | CH01 |
2013-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DERON HAYE / 21/01/2013 | CH01 |
2013-07-29 | SECTION 519 | MISC |
2013-08-08 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-12-23 | 22/12/13 FULL LIST | AR01 |
2012-11-06 | TERMINATE SEC APPOINTMENT | TM02 |
2012-07-12 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2012-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROMFLAT 21 PARK LOFTS63 LYHAM ROADLONDONSW2 5EBENGLAND | AD01 |
2012-12-27 | 22/12/12 FULL LIST | AR01 |
2012-09-07 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2012-01-08 | 22/12/11 FULL LIST | AR01 |
2012-07-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
2012-08-30 | 30/08/12 STATEMENT OF CAPITAL GBP 50 | SH06 |
2012-11-06 | APPOINTMENT TERMINATED, DIRECTOR ADAM BOOTH | TM01 |
2012-01-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
2011-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BOOTH / 16/03/2011 | CH01 |
2011-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BOOTH / 28/01/2011 | CH01 |
2011-01-21 | 22/12/10 FULL LIST | AR01 |
2011-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAYE / 16/03/2011 | CH01 |
2011-03-30 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BOOTH / 16/03/2011 | CH03 |
2011-01-28 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BOOTH / 28/01/2011 | CH03 |
2011-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM12 SIMMS CROFTMIDDLETONMILTON KEYNESMK10 9GFENGLAND | AD01 |
2011-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAYE / 28/01/2011 | CH01 |
2011-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM10 EYNSHAM COURTWOOLSTONEMILTON KEYNESMK15 0BYENGLAND | AD01 |
2010-12-19 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-01-04 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BOOTH / 01/12/2009 | CH03 |
2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BOOTH / 01/12/2009 | CH01 |
2010-01-05 | 22/12/09 FULL LIST | AR01 |
2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYE / 01/12/2009 | CH01 |
2009-02-13 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYE / 02/04/2007 | 288c |
2009-12-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2009-11-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM57 JACKSON ROADBROMLEYKENTBR2 8NT | AD01 |
2009-02-13 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | 363a |
2008-12-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-01-09 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | 363a |
2007-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-01-25 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | 363s |
2006-05-03 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | 225 |
2005-12-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-20 23:40:23