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HEATH RISE FREEHOLD LIMITED

Company number 02174828

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2020 TM01 Termination of appointment of Derek John Roach as a director on 7 September 2020
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2020 DS01 Application to strike the company off the register
15 Jun 2020 TM01 Termination of appointment of Peter John Landau as a director on 15 June 2020
23 Jan 2020 PSC08 Notification of a person with significant control statement
10 Jan 2020 PSC07 Cessation of Hrulf Ltd as a person with significant control on 30 December 2019
31 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2019 AP01 Appointment of Mr Peter John Landau as a director on 5 August 2019
06 Aug 2019 AP01 Appointment of Mr Derek John Roach as a director on 5 August 2019
05 Aug 2019 AD01 Registered office address changed from Simons Muirhead and Burton 87-91 Newman Street London W1T 3EY England to 5 Compton Road Kfh House London SW19 7QA on 5 August 2019
05 Aug 2019 TM01 Termination of appointment of Simon Michael Goldberg as a director on 5 August 2019
03 Apr 2019 AD01 Registered office address changed from 16 Hans Road London SW3 1RT to Simons Muirhead and Burton 87-91 Newman Street London W1T 3EY on 3 April 2019
13 Mar 2019 AP01 Appointment of Mr Simon Michael Goldberg as a director on 8 March 2019
13 Mar 2019 TM01 Termination of appointment of Duncan James Salvesen as a director on 8 March 2019
13 Mar 2019 PSC02 Notification of Hrulf Ltd as a person with significant control on 8 March 2019
13 Mar 2019 PSC07 Cessation of Dorrington Investment Plc as a person with significant control on 8 March 2019
13 Mar 2019 TM01 Termination of appointment of Trevor Moross as a director on 8 March 2019
13 Mar 2019 TM01 Termination of appointment of Alan Jay Leibowitz as a director on 8 March 2019
13 Mar 2019 TM01 Termination of appointment of Manfred Stanley Gorvy as a director on 8 March 2019
13 Mar 2019 TM02 Termination of appointment of Hanover Management Services Limited as a secretary on 8 March 2019
13 Mar 2019 TM01 Termination of appointment of John Patrick Kennedy as a director on 8 March 2019
29 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
09 May 2018 AA Accounts for a dormant company made up to 31 December 2017