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HEATHER INVESTMENTS LIMITED

Company number 02880349

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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)
08 Oct 2019	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)
23 Jul 2019	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)
16 Jul 2019	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 - 2 pages (2 pages)
20 May 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000	View PDF Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2015	AD01	Registered office address changed from Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to 5 North End Road London NW11 7RJ on 28 August 2015	View PDF Registered office address changed from Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to 5 North End Road London NW11 7RJ on 28 August 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2015	SH19	Statement of capital on 9 March 2015 GBP 1,000	View PDF Statement of capital on 9 March 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	CAP-SS	Solvency Statement dated 23/02/15	View PDF Solvency Statement dated 23/02/15 - link opens in a new window - 1 page (1 page)
09 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 23/02/2015	View PDF Resolutions RES13 ‐ Share premium account cancelled 23/02/2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	TM02	Termination of appointment of Cherie Reich as a secretary on 30 January 2015	View PDF Termination of appointment of Cherie Reich as a secretary on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1,000	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	TM01	Termination of appointment of Cherie Reich as a director on 30 January 2015	View PDF Termination of appointment of Cherie Reich as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	TM01	Termination of appointment of Jack Joachim Reich as a director on 30 January 2015	View PDF Termination of appointment of Jack Joachim Reich as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	AP01	Appointment of Mr Alan David Reich as a director on 22 January 2015	View PDF Appointment of Mr Alan David Reich as a director on 22 January 2015 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	AP01	Appointment of Martin Jeremy Reich as a director on 22 January 2015	View PDF Appointment of Martin Jeremy Reich as a director on 22 January 2015 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1,000	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)

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