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HEART OF ENGLAND GRAIN COMPANY LIMITED

Company number 01591771

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2018 TM02 Termination of appointment of Sarah Jane Francis as a secretary on 14 March 2018
30 Jan 2018 TM01 Termination of appointment of John Harry Hardman as a director on 20 January 2018
30 Jan 2018 AP01 Appointment of Mrs Julie Ann Wirth as a director on 20 January 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
26 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
16 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
23 May 2016 AA Accounts for a dormant company made up to 30 November 2015
12 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
15 Jun 2015 AA01 Current accounting period extended from 31 May 2015 to 30 November 2015
03 Mar 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
05 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
06 May 2014 TM01 Termination of appointment of Leslie Collins as a director
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
19 Aug 2013 AA Accounts for a dormant company made up to 31 May 2013
16 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 May 2012
18 May 2012 AUD Auditor's resignation
16 Apr 2012 SH19 Statement of capital on 16 April 2012
  • GBP 1
05 Apr 2012 CAP-SS Solvency statement dated 22/03/12
05 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capital redemption reserve cancelled 22/03/2012
12 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
12 Jan 2012 AD02 Register inspection address has been changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AA United Kingdom
12 Jan 2012 AD03 Register(s) moved to registered inspection location