HEATON PROPERTIES (LEEDS) LIMITED

Company number 01819772

Date	Type	Description	View / Download
10 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
25 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-25 GBP 100	(5 pages)
09 Oct 2009	CH03	Secretary's details changed for Sarah Louise Temporal on 5 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Simone Isobel Marcus on 5 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Anthony Marcus on 5 October 2009	(2 pages)
21 Sep 2009	288c	Director's Change of Particulars / simone marcus / 14/09/2009 / HouseName/Number was: , now: penthouse b; Street was: 11 queene elm square, now: 21 davies street; Area was: old church street, now: mayfair; Post Town was: chelsea, now: london; Region was: london, now: ; Post Code was: SW6 3ED, now: W1K 3DE	(1 page)
21 Sep 2009	288c	Director's Change of Particulars / anthony marcus / 14/09/2009 / HouseName/Number was: , now: penthouse b; Street was: 11 queens elm square, now: 21 davies street; Area was: old church street chelsea, now: mayfair; Post Code was: SW6 3ED, now: W1K 3DE	(1 page)
26 Aug 2009	AA	Total exemption full accounts made up to 31 October 2008	(6 pages)
31 Jan 2009	363a	Return made up to 31/12/08; full list of members	(10 pages)
05 Jun 2008	AA	Full accounts made up to 31 October 2007	(9 pages)
17 Jan 2008	363s	Return made up to 31/12/07; no change of members	(7 pages)
04 Jun 2007	AA	Full accounts made up to 31 October 2006	(8 pages)
01 Feb 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
20 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288a	New secretary appointed	(2 pages)
11 Sep 2006	AA	Full accounts made up to 31 October 2005	(10 pages)
20 Mar 2006	288a	New secretary appointed	(2 pages)
20 Mar 2006	288b	Secretary resigned	(1 page)
14 Mar 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
02 Jun 2005	AA	Full accounts made up to 31 October 2004	(10 pages)
18 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
18 Jan 2005	225	Accounting reference date shortened from 31/12/04 to 31/10/04	(1 page)
16 Sep 2004	AA	Full accounts made up to 31 December 2003	(11 pages)