HAYWORTHE HOUSE LTD
Status | DISSOLVED |
Company No. | 11410967 |
Category | Private Limited Company |
Incorporated | 12 Jun 2018 |
Age | 5 years, 11 months, 20 days |
Jurisdiction | England Wales |
Dissolution | 28 Sep 2021 |
Years | 2 years, 8 months, 4 days |
SUMMARY
HAYWORTHE HOUSE LTD is an dissolved private limited company with number 11410967. It was incorporated 5 years, 11 months, 20 days ago, on 12 June 2018 and it was dissolved 2 years, 8 months, 4 days ago, on 28 September 2021. The company address is 5 North End Road, London, NW11 7RJ, England.
Company Fillings
Gazette dissolved voluntary
Date: 28 Sep 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Jul 2021
Category: Dissolution
Type: DS01
Documents
Change account reference date company previous shortened
Date: 24 Jun 2021
Action Date: 27 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-28
New date: 2020-06-27
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company previous shortened
Date: 11 Jun 2020
Action Date: 28 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-28
Made up date: 2019-06-29
Documents
Confirmation statement with no updates
Date: 02 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Change account reference date company previous shortened
Date: 11 Mar 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-29
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 02 Aug 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Cessation of a person with significant control
Date: 02 Aug 2019
Action Date: 12 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-12
Psc name: Mike Gutwirth
Documents
Notification of a person with significant control
Date: 02 Aug 2019
Action Date: 12 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Aaa Premier Investments Ltd
Notification date: 2018-06-12
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-31
Officer name: Mr Abraham Zelman Kantor
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2019
Action Date: 01 Aug 2019
Category: Address
Type: AD01
Old address: First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom
New address: 5 North End Road London NW11 7RJ
Change date: 2019-08-01
Documents
Change to a person with significant control
Date: 23 Apr 2019
Action Date: 07 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-07
Psc name: Mr Mike Gutwirth
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-07
Old address: 70/78 West Hendon Broadway London NW9 7BT England
New address: First Floor, Winston House 349 Regents Park Road London N3 1DH
Documents
Change person director company with change date
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-07
Officer name: Mr Mike Gutwirth
Documents
Change person director company with change date
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mike Gutwirth
Change date: 2019-02-07
Documents
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