HEVEA UK LIMITED

Company number 02173484

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 3 November 2020 GBP 66,919	(3 pages)
02 Jul 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	(3 pages)
04 Feb 2020	AP01	Appointment of Albert Willem Weier as a director on 1 February 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Robert Nicolaas Wilko Van Den Belt as a director on 1 February 2020	(1 page)
19 Nov 2019	TM02	Termination of appointment of Reint Hero Van Der Meulen-Ter Steege as a secretary on 7 November 2019	(1 page)
29 Oct 2019	AP01	Appointment of Arthur August Jan Mari Van Benthem as a director on 1 October 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Robert Nicolaas Wilko Van Den Belt as a director on 1 October 2019	(2 pages)
29 Oct 2019	TM01	Termination of appointment of Allard Eli Bijlsma as a director on 1 October 2019	(1 page)
24 Jul 2019	AD01	Registered office address changed from Regus - Slough Town Centre 18 Stoke Road Slough SL2 5AG England to Level 2 - the Portal Building 1 Brunel Way Slough SL1 1FQ on 24 July 2019	(1 page)
03 Jul 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
21 May 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)
23 Jul 2018	AD01	Registered office address changed from . 8 Princes Parade St. Nicholas Place Liverpool Lancashire L3 1QJ to Regus - Slough Town Centre 18 Stoke Road Slough SL2 5AG on 23 July 2018	(1 page)
23 Jul 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
26 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
25 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
23 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
18 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 20,000	(3 pages)
10 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
11 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 20,000	(3 pages)

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