Hay Mathewson Llp

Company Name	Hay Mathewson Llp
Company Status	Dissolved
Company Number	OC336950
Category	Limited Liability Partnership
Incorporation Date	29 April 2008(15 years, 12 months ago)
Dissolution Date	3 October 2019 (4 years, 6 months ago)
Previous Names	3

Directors

LLP Designated Member Name	Simon Joseph Edward Hay
Date of Birth	March 1986 (Born 38 years ago)
Status	Closed
Appointed	29 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

LLP Designated Member Name	Joseph Jack Mathewson
Date of Birth	November 1984 (Born 39 years ago)
Status	Closed
Appointed	29 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Contact

Website	fireflysolutions.co.uk/
Telephone	020 81334415
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£311,837
Cash	£254,195
Current Liabilities	£237,830

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

8 April 2015	Delivered on: 10 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
10 November 2014	Delivered on: 12 November 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

3 October 2019	Final Gazette dissolved following liquidation (1 page)
3 July 2019	Return of final meeting in a members' voluntary winding up (11 pages)
3 July 2019	Liquidators' statement of receipts and payments to 17 June 2019 (11 pages)
8 May 2019	Liquidators' statement of receipts and payments to 12 April 2019 (12 pages)
5 June 2018	Registered office address changed from 100 Cambridge Grove London W6 0LE England to 55 Baker Street London W1U 7EU on 5 June 2018 (2 pages)
1 June 2018	Declaration of solvency (5 pages)
1 June 2018	Appointment of a voluntary liquidator (3 pages)
2 May 2018	Determination (1 page)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
6 March 2018	Satisfaction of charge OC3369500002 in full (4 pages)
6 March 2018	Satisfaction of charge OC3369500001 in full (4 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 October 2016	Registered office address changed from 1 Lyric Square London W6 0NB to 100 Cambridge Grove London W6 0LE on 20 October 2016 (1 page)
20 October 2016	Registered office address changed from 1 Lyric Square London W6 0NB to 100 Cambridge Grove London W6 0LE on 20 October 2016 (1 page)
1 May 2016	Company name changed firefly learning LLP\certificate issued on 01/05/16 LLNM01 ‐ Change of name notice (3 pages)
1 May 2016	Company name changed firefly learning LLP\certificate issued on 01/05/16 LLNM01 ‐ Change of name notice (3 pages)
5 April 2016	Annual return made up to 5 April 2016 (3 pages)
5 April 2016	Annual return made up to 5 April 2016 (3 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 April 2015	Registration of charge OC3369500002, created on 8 April 2015 (20 pages)
10 April 2015	Registration of charge OC3369500002, created on 8 April 2015 (20 pages)
10 April 2015	Registration of charge OC3369500002, created on 8 April 2015 (20 pages)
6 April 2015	Annual return made up to 5 April 2015 (3 pages)
6 April 2015	Annual return made up to 5 April 2015 (3 pages)
6 April 2015	Annual return made up to 5 April 2015 (3 pages)
12 November 2014	Registration of charge OC3369500001, created on 10 November 2014 (24 pages)
12 November 2014	Registration of charge OC3369500001, created on 10 November 2014 (24 pages)
17 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 July 2014	Company name changed firefly solutions LLP\certificate issued on 01/07/14 LLNM01 ‐ Change of name notice (4 pages)
1 July 2014	Company name changed firefly solutions LLP\certificate issued on 01/07/14 LLNM01 ‐ Change of name notice (4 pages)
7 April 2014	Annual return made up to 5 April 2014 (3 pages)
7 April 2014	Annual return made up to 5 April 2014 (3 pages)
7 April 2014	Annual return made up to 5 April 2014 (3 pages)
9 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 April 2013	Annual return made up to 5 April 2013 (3 pages)
5 April 2013	Annual return made up to 5 April 2013 (3 pages)
5 April 2013	Annual return made up to 5 April 2013 (3 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 April 2012	Annual return made up to 5 April 2012 (3 pages)
5 April 2012	Annual return made up to 5 April 2012 (3 pages)
5 April 2012	Annual return made up to 5 April 2012 (3 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 May 2011	Annual return made up to 5 April 2011 (3 pages)
3 May 2011	Member's details changed for Simon Joseph Edward Hay on 20 December 2010 (2 pages)
3 May 2011	Member's details changed for Joseph Jack Mathewson on 6 December 2010 (2 pages)
3 May 2011	Annual return made up to 5 April 2011 (3 pages)
3 May 2011	Member's details changed for Joseph Jack Mathewson on 6 December 2010 (2 pages)
3 May 2011	Member's details changed for Joseph Jack Mathewson on 6 December 2010 (2 pages)
3 May 2011	Annual return made up to 5 April 2011 (3 pages)
3 May 2011	Member's details changed for Simon Joseph Edward Hay on 20 December 2010 (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 October 2010	Registered office address changed from Hay Mathewson Llp 23 Lammas Park Road London W5 5JD on 26 October 2010 (1 page)
26 October 2010	Registered office address changed from Hay Mathewson Llp 23 Lammas Park Road London W5 5JD on 26 October 2010 (1 page)
21 April 2010	Annual return made up to 5 April 2010 (8 pages)
21 April 2010	Annual return made up to 5 April 2010 (8 pages)
21 April 2010	Annual return made up to 5 April 2010 (8 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 December 2009	Company name changed hay mathewson LLP\certificate issued on 16/12/09 LLNM01 ‐ Change of name notice (3 pages)
16 December 2009	Company name changed hay mathewson LLP\certificate issued on 16/12/09 LLNM01 ‐ Change of name notice (3 pages)
19 May 2009	Annual return made up to 29/04/09 (2 pages)
19 May 2009	Annual return made up to 29/04/09 (2 pages)
29 April 2008	Incorporation document\certificate of incorporation (3 pages)
29 April 2008	Incorporation document\certificate of incorporation (3 pages)

Hay Mathewson Llp

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London