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A.E.HEADEN LIMITED

Company number 00510026

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2019 DS01 Application to strike the company off the register
16 Apr 2019 AA Unaudited abridged accounts made up to 28 February 2019
16 Apr 2019 AA01 Previous accounting period shortened from 31 May 2019 to 28 February 2019
04 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
16 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
15 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
27 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
20 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 6,000
17 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
11 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 6,000
11 Mar 2015 AD01 Registered office address changed from Unit 9 Bowmans Trading Estate Bessemer Drivwe Stevenage Hertfordshire SG1 2DL to Unit 9 Bowmans Trading Estate Bessemer Drive Stevenage Hertfordshire SG1 2DL on 11 March 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
07 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 6,000
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
15 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Mr Timothy Charles Denyer on 1 April 2011
15 Feb 2012 CH03 Secretary's details changed for Timothy Charles Denyer on 1 April 2011
08 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 31 May 2010