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HEIST ENTERPRISES LIMITED

Company number 02762729

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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)
04 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Nov 2023	SH19	Statement of capital on 9 November 2023 GBP 1	View PDF Statement of capital on 9 November 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Nov 2023	CAP-SS	Solvency Statement dated 07/11/23	View PDF Solvency Statement dated 07/11/23 - link opens in a new window - 1 page (1 page)
09 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/amount credited to a reserve 07/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled/amount credited to a reserve 07/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AP01	Appointment of Mr Allan John Ross as a director on 25 October 2023	View PDF Appointment of Mr Allan John Ross as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Miss Lauren Aime Pokora as a director on 25 October 2023	View PDF Appointment of Miss Lauren Aime Pokora as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM01	Termination of appointment of Rupert Molyneux Grose as a director on 25 October 2023	View PDF Termination of appointment of Rupert Molyneux Grose as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AP03	Appointment of Miss Lauren Aime Pokora as a secretary on 6 November 2020	View PDF Appointment of Miss Lauren Aime Pokora as a secretary on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	TM02	Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 6 November 2020	View PDF Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 6 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AP03	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 1 November 2018	View PDF Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	TM02	Termination of appointment of Allan John Ross as a secretary on 1 November 2018	View PDF Termination of appointment of Allan John Ross as a secretary on 1 November 2018 - link opens in a new window - 1 page (1 page)

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