H HEATON PENSION TRUSTEES LIMITED

Company number 00460369

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)
11 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 30,002	(5 pages)
11 Nov 2015	CH01	Director's details changed for Mr Nicolas Paul Wilkinson on 1 July 2015	(2 pages)
27 Oct 2015	AP01	Appointment of Mr Maurice Alexander Kalsbeek as a director on 23 October 2015	(2 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 3 January 2015	(6 pages)
15 Sep 2015	TM01	Termination of appointment of John Norman Southall as a director on 15 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Stephen Robert Dean as a director on 15 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Ronald Cadrex Jones as a director on 15 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Brian Robert Frederick Hart as a director on 15 September 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 30,002	(8 pages)
10 Nov 2014	AD01	Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU England to 11 Old Jewry 7Th Floor London EC2R 8DU on 10 November 2014	(1 page)
10 Nov 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 4 September 2014	(2 pages)
10 Nov 2014	TM02	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 4 September 2014	(1 page)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
18 Sep 2014	AD01	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 18 September 2014	(1 page)
28 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 30,002	(8 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
29 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(8 pages)