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Dato Capital Gibraltar

Haymills (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts HAYMILLS (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report HAYMILLS (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, October 22, 2004 (2 decades ago)
Company Number 14198
Universal Entity Code0309-6226-6914-1532
Record last updated Wednesday, January 16, 2019 12:01:10 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HAYMILLS (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

HAYMILLS (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 3, 2019 Dec 17, 2018 Liquidator's statement of account Liquidator's statement of account
Registry Jan 3, 2019 Dec 17, 2018 Return of final winding-up meeting Return of final winding-up meeting
Registry Aug 27, 2009 Aug 20, 2009 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Aug 27, 2009 Aug 20, 2009 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 27, 2009 Aug 20, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Aug 7, 2008 Jul 31, 2008 Annual filing of accounts Annual filing of accounts
Registry May 1, 2008 Apr 21, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Jul 12, 2007 Jul 2, 2007 Annual filing of accounts Annual filing of accounts
Registry Aug 17, 2006 Aug 7, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 10, 2006 Jul 31, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 27, 2006 Jul 17, 2006 Annual filing of accounts Annual filing of accounts
Registry Jul 28, 2005 Jul 23, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jul 14, 2005 Jul 7, 2005 Annual filing of accounts Annual filing of accounts
Registry Nov 11, 2004 Nov 1, 2004 Letter of substitution Letter of substitution
Registry Nov 11, 2004 Nov 1, 2004 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Nov 11, 2004 Nov 1, 2004 Voluntary return of members Voluntary return of members
Registry Nov 4, 2004 Oct 28, 2004 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 4, 2004 Oct 28, 2004 Entry in register of charges Entry in register of charges
Registry Nov 4, 2004 Oct 28, 2004 Certificate of registration Certificate of registration
Registry Oct 28, 2004 Oct 22, 2004 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 28, 2004 Oct 22, 2004 Entry in register of charges Entry in register of charges
Registry Oct 28, 2004 Oct 22, 2004 Certificate of registration Certificate of registration
Registry Oct 21, 2004 Oct 12, 2004 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Oct 21, 2004 Oct 12, 2004 Letter of substitution Letter of substitution
Financials Jul 22, 2004 Jul 15, 2004 Annual filing of accounts Annual filing of accounts
Registry Apr 1, 2004 Mar 25, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Mar 11, 2004 Mar 4, 2004 Annual filing of accounts Annual filing of accounts
Financials Jan 29, 2004 Jan 24, 2004 Annual filing of accounts 945... Annual filing of accounts 945...
Registry May 22, 2003 May 12, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry May 22, 2003 May 12, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 22, 2003 May 12, 2003 Particulars of directors and secretaries 31... Particulars of directors and secretaries 31...
Registry May 15, 2003 May 8, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 15, 2003 May 8, 2003 Notice of change of situation of registered office 363... Notice of change of situation of registered office 363...
Financials Mar 13, 2003 Mar 7, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 2, 2003 Dec 16, 2002 Letter of substitution Letter of substitution
Registry Jan 2, 2003 Dec 16, 2002 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Dec 5, 2002 Nov 29, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 14, 2002 Mar 7, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 1, 2001 Feb 23, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 15, 2001 Feb 7, 2001 Return of particulars of directors Return of particulars of directors
Registry Dec 7, 2000 Nov 27, 2000 Voluntary return of members Voluntary return of members
Registry Dec 7, 2000 Nov 27, 2000 Letter of substitution Letter of substitution
Registry Dec 7, 2000 Nov 27, 2000 Letter of substitution 22... Letter of substitution 22...
Registry Dec 7, 2000 Nov 27, 2000 Letter of substitution Letter of substitution
Registry Dec 7, 2000 Nov 27, 2000 Substituted annual return for the year 1994 Substituted annual return for the year 1994
Registry Dec 7, 2000 Nov 27, 2000 Substituted annual return for the year 1995 Substituted annual return for the year 1995
Registry Dec 7, 2000 Nov 27, 2000 Substituted annual return for the year 1996 Substituted annual return for the year 1996
Registry Aug 31, 2000 Aug 21, 2000 Particulars of secretary Particulars of secretary
Registry May 18, 2000 May 10, 2000 Special resolution amending name Special resolution amending name
Registry May 18, 2000 May 10, 2000 Amended memorandum of association Amended memorandum of association
Registry May 18, 2000 May 10, 2000 Amended articles of association Amended articles of association
Registry May 18, 2000 May 10, 2000 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Mar 2, 2000 Feb 24, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 3, 2000 Jan 26, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Aug 12, 1999 Aug 5, 1999 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 12, 1999 Aug 5, 1999 Amended articles of association Amended articles of association
Registry Jul 29, 1999 Jul 19, 1999 Return of particulars of directors Return of particulars of directors
Registry Jul 29, 1999 Jul 19, 1999 Return of particulars of directors 18... Return of particulars of directors 18...
Registry Jul 29, 1999 Jul 19, 1999 Return of particulars of directors Return of particulars of directors
Registry Jul 29, 1999 Jul 19, 1999 Return of particulars of directors 26... Return of particulars of directors 26...
Registry Jul 29, 1999 Jul 19, 1999 Letter of substitution Letter of substitution
Registry Jul 29, 1999 Jul 19, 1999 Substituted annual return for the year 1998 Substituted annual return for the year 1998
Registry Jul 29, 1999 Jul 19, 1999 Letter of substitution Letter of substitution
Registry Jul 29, 1999 Jul 19, 1999 Substituted annual return for the year 1996 Substituted annual return for the year 1996
Registry Jul 29, 1999 Jul 19, 1999 Letter of substitution Letter of substitution
Registry Jul 29, 1999 Jul 19, 1999 Substituted annual return for the year 1997 Substituted annual return for the year 1997
Registry Feb 19, 1998 Feb 12, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 20, 1997 Feb 13, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 29, 1996 Feb 22, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 21, 1995 Sep 12, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry May 25, 1995 May 15, 1995 Return of particulars of directors Return of particulars of directors
Registry Apr 20, 1995 Apr 11, 1995 Return of particulars of directors 117... Return of particulars of directors 117...
Registry Feb 16, 1995 Feb 8, 1995 Return of particulars of directors Return of particulars of directors
Registry Mar 10, 1994 Mar 2, 1994 Annual return for the year 1994 Annual return for the year 1994

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