- Company Overview for JOHN HEYWARD LIMITED (00181801)
- Filing history for JOHN HEYWARD LIMITED (00181801)
- People for JOHN HEYWARD LIMITED (00181801)
- Insolvency for JOHN HEYWARD LIMITED (00181801)
- More for JOHN HEYWARD LIMITED (00181801)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 19 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 18 Jul 2018 | AD02 | Register inspection address has been changed to Runnymede 22 Kingsway Gerrards Cross SL9 8NT | |
| 18 Jul 2018 | AD01 | Registered office address changed from , Runnymede, 22 Kingsway, Gerrards Cross, Buckinghamshire, SL9 8NT to C/O Mazars Tower Bridge House St Katharine's Way London E1W 1DD on 18 July 2018 | |
| 13 Jul 2018 | LIQ01 | Declaration of solvency | |
| 13 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
| 13 Jul 2018 | RESOLUTIONS |
Resolutions
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| 20 Sep 2017 | AA | Micro company accounts made up to 28 February 2017 | |
| 20 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
| 09 Dec 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 05 Jul 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
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| 14 Nov 2015 | AA | Total exemption full accounts made up to 28 February 2015 | |
| 02 Jul 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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| 05 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 20 Jun 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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| 14 Aug 2013 | AA | Total exemption full accounts made up to 28 February 2013 | |
| 20 Jun 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
| 07 Mar 2013 | CH01 | Director's details changed for Dr Malcolm Philip Heyward on 19 September 2012 | |
| 07 Sep 2012 | AA | Total exemption full accounts made up to 29 February 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 02 Nov 2011 | AA | Total exemption full accounts made up to 28 February 2011 | |
| 22 Jun 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 03 Nov 2010 | AA | Total exemption full accounts made up to 28 February 2010 | |
| 23 Jun 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
| 23 Jun 2010 | CH01 | Director's details changed for Malcolm Philip Heyward on 20 June 2010 |