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HEYBRIDGE COVE DEVELOPMENTS LIMITED

Company number 02233779

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2014 DS01 Application to strike the company off the register
22 Jan 2014 AD01 Registered office address changed from C/O Henry Levy Room 8 5Th Floor 3 Tenterden Street London W1S 1TD England on 22 January 2014
30 Sep 2013 AD01 Registered office address changed from C/O H Room 8 5Th Floor 3 Tenterden Street London W1S 1TD England on 30 September 2013
30 Sep 2013 AD01 Registered office address changed from 5Th Floor - 21-22 Warwick Street London W1B 5NF England on 30 September 2013
05 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-30
  • GBP 100
18 May 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for James Martin Plummer on 20 January 2011
29 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Apr 2009 AA Total exemption full accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 31/12/08; full list of members
10 Feb 2009 353 Location of register of members
10 Feb 2009 287 Registered office changed on 10/02/2009 from 21-22 5TH floor warwick street london W1B 5NF england
10 Feb 2009 190 Location of debenture register
07 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
10 Dec 2008 287 Registered office changed on 10/12/2008 from charles house 7 leicester place london WC2H 7BP
31 Jan 2008 363a Return made up to 31/12/07; full list of members
12 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
02 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(287) ‐ Registered office changed on 02/02/07