- Company Overview for HEATHER INVESTMENTS LIMITED (02880349)
- Filing history for HEATHER INVESTMENTS LIMITED (02880349)
- People for HEATHER INVESTMENTS LIMITED (02880349)
- More for HEATHER INVESTMENTS LIMITED (02880349)
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) |
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08 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Jul 2019 | DS01 | Application to strike the company off the register | |
20 May 2019 | CS01 | Confirmation statement made on 22 March 2019 with no updates | |
29 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
23 Mar 2018 | CS01 | Confirmation statement made on 22 March 2018 with no updates | |
20 Dec 2017 | AA | Micro company accounts made up to 30 April 2017 | |
21 Apr 2017 | CS01 | Confirmation statement made on 22 March 2017 with updates | |
28 Nov 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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27 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
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 | |
09 Mar 2015 | SH20 | Statement by Directors | |
09 Mar 2015 | SH19 |
Statement of capital on 9 March 2015
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09 Mar 2015 | CAP-SS | Solvency Statement dated 23/02/15 | |
09 Mar 2015 | RESOLUTIONS |
Resolutions
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05 Mar 2015 | TM02 | Termination of appointment of Cherie Reich as a secretary on 30 January 2015 | |
04 Mar 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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26 Feb 2015 | TM01 | Termination of appointment of Cherie Reich as a director on 30 January 2015 | |
26 Feb 2015 | TM01 | Termination of appointment of Jack Joachim Reich as a director on 30 January 2015 | |
19 Feb 2015 | AP01 | Appointment of Mr Alan David Reich as a director on 22 January 2015 | |
19 Feb 2015 | AP01 | Appointment of Martin Jeremy Reich as a director on 22 January 2015 | |
11 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
18 Feb 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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25 Nov 2013 | AA | Total exemption small company accounts made up to 30 April 2013 |