H HEATON LIMITED

Company number 00143011

Date	Type	Description	View / Download
15 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
14 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 30 November 2017	(10 pages)
24 Jan 2017	4.68	Liquidators' statement of receipts and payments to 30 November 2016	(8 pages)
18 Dec 2015	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 December 2015	(2 pages)
15 Dec 2015	4.70	Declaration of solvency	(3 pages)
15 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-01	(1 page)
22 Oct 2015	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 22 October 2015	(1 page)
28 Sep 2015	AA	Accounts for a dormant company made up to 3 January 2015	(6 pages)
23 Sep 2015	SH20	Statement by Directors	(1 page)
23 Sep 2015	SH19	Statement of capital on 23 September 2015 GBP 125,000	(4 pages)
23 Sep 2015	CAP-SS	Solvency Statement dated 18/09/15	(1 page)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2015	AP01	Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2015	(1 page)
10 Feb 2015	TM01	Termination of appointment of Thomas C. Reeve as a director on 4 February 2015	(1 page)
18 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 12,500,000	(6 pages)
10 Nov 2014	CH01	Director's details changed for Thomas C. Reeve on 1 January 2013	(2 pages)
10 Nov 2014	CH01	Director's details changed for Mr Nicolas Paul Wilkinson on 1 January 2013	(2 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
30 Sep 2014	TM01	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014	(1 page)
05 Sep 2014	CH01	Director's details changed for Miss Coral Bidel on 5 September 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014	(2 pages)
22 Aug 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014	(2 pages)