HEDINGHAM DEVELOPMENTS LIMITED

Company number 02860765

Date	Type	Description	View / Download
19 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
10 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 28 May 2020	(17 pages)
17 Jun 2019	AD01	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 25 Moorgate London EC2R 6AY on 17 June 2019	(2 pages)
14 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
14 Jun 2019	600	Appointment of a voluntary liquidator	(2 pages)
14 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-29	(1 page)
08 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
08 May 2018	AA	Accounts for a dormant company made up to 31 July 2017	(3 pages)
08 Aug 2017	AA	Accounts for a dormant company made up to 31 July 2016	(8 pages)
13 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)
28 Apr 2017	AA01	Previous accounting period shortened from 31 July 2016 to 30 July 2016	(1 page)
04 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	(6 pages)
04 Jul 2016	CH01	Director's details changed for Michael Philipp Ullmann on 5 April 2015	(2 pages)
04 Jul 2016	CH01	Director's details changed for Mr Gareth David Pearce on 1 August 2015	(2 pages)
04 Jul 2016	CH03	Secretary's details changed for Mr Gareth David Pearce on 1 August 2015	(1 page)
06 Dec 2015	AA	Accounts for a dormant company made up to 31 July 2015	(7 pages)
18 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	(5 pages)
15 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(7 pages)
19 Aug 2014	AD01	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014	(1 page)
15 Aug 2014	AD01	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014	(1 page)
08 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	(5 pages)
02 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	(7 pages)
20 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(5 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)