HAYLE SPV1 LIMITED
| Status | DISSOLVED |
| Company No. | 09449499 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 2015 |
| Age | 9 years, 2 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Jul 2019 |
| Years | 4 years, 9 months, 28 days |
SUMMARY
HAYLE SPV1 LIMITED is an dissolved private limited company with number 09449499. It was incorporated 9 years, 2 months, 15 days ago, on 19 February 2015 and it was dissolved 4 years, 9 months, 28 days ago, on 09 July 2019. The company address is The Old Convent The Old Convent, Abergavenny, NP7 5UD, Gwent, Wales.
Company Fillings
Gazette dissolved voluntary
Date: 09 Jul 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 16 Apr 2019
Category: Dissolution
Type: DS01
Documents
Cessation of a person with significant control
Date: 12 Mar 2019
Action Date: 06 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-06
Psc name: Hayle Nominee Company
Documents
Notification of a person with significant control
Date: 12 Mar 2019
Action Date: 06 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hayle Holding Ltd
Notification date: 2019-03-06
Documents
Termination director company with name termination date
Date: 11 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive John Billings
Termination date: 2019-03-01
Documents
Termination director company with name termination date
Date: 11 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-01
Officer name: Andrew John Billings
Documents
Termination director company with name termination date
Date: 11 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Billings
Termination date: 2019-03-01
Documents
Termination director company with name termination date
Date: 11 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald John Billings
Termination date: 2019-03-01
Documents
Change account reference date company previous extended
Date: 13 Nov 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
New date: 2018-08-31
Made up date: 2018-02-28
Documents
Notification of a person with significant control
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hayle Nominee Company
Notification date: 2018-10-31
Documents
Cessation of a person with significant control
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-31
Psc name: Simon James Clifford Wright
Documents
Notification of a person with significant control
Date: 24 Jul 2018
Action Date: 08 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-08
Psc name: Simon James Clifford Wright
Documents
Withdrawal of a person with significant control statement
Date: 24 Jul 2018
Action Date: 24 Jul 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-07-24
Documents
Termination director company with name termination date
Date: 18 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-08
Officer name: Louise Eileen Parker
Documents
Termination director company with name termination date
Date: 18 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-08
Officer name: Guy Trevor Parker
Documents
Termination director company with name termination date
Date: 18 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-08
Officer name: Margarida Maria Da Silva Joao Clarke
Documents
Termination director company with name termination date
Date: 18 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-08
Officer name: Simon Peter Clarke
Documents
Confirmation statement with no updates
Date: 12 Mar 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2018
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2017
Action Date: 19 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-19
Documents
Capital allotment shares
Date: 19 Apr 2017
Action Date: 30 Jul 2015
Category: Capital
Type: SH01
Capital : 20.00 GBP
Date: 2015-07-30
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 19 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-19
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2017
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2016
Action Date: 19 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-19
Documents
Change registered office address company with date old address new address
Date: 29 Feb 2016
Action Date: 29 Feb 2016
Category: Address
Type: AD01
New address: The Old Convent Pen Y Pound Abergavenny Gwent NP7 5UD
Change date: 2016-02-29
Old address: , 310 Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-30
Officer name: Mr Stephen John Billings
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-30
Officer name: Mr Andrew John Billings
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronald John Billings
Appointment date: 2015-07-30
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-30
Officer name: Mr Clive John Billings
Documents
Appoint person director company with name date
Date: 11 Sep 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-30
Officer name: Mrs Rebecca Wright
Documents
Appoint person director company with name date
Date: 11 Sep 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon James Clifford Wright
Appointment date: 2015-03-01
Documents
Appoint person director company with name date
Date: 11 Sep 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Margarida Maria Da Silva Joao Clarke
Appointment date: 2015-07-30
Documents
Appoint person director company with name date
Date: 11 Sep 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Peter Clarke
Appointment date: 2015-03-01
Documents
Appoint person director company with name date
Date: 11 Sep 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-30
Officer name: Mrs Louise Eileen Parker
Documents
Appoint person director company with name date
Date: 11 Sep 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-30
Officer name: Mr Guy Trevor Parker
Documents
Termination director company with name termination date
Date: 04 Mar 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-19
Officer name: Barbara Kahan
Documents
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