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HESKETH FAMILY OFFICE LIMITED

Company number 02936884

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2009 363a Return made up to 08/06/09; full list of members
30 Jul 2009 288c Director's Change of Particulars / thomas hesketh / 08/06/2009 /
30 Jul 2009 287 Registered office changed on 30/07/2009 from c/o towcester racecourse london road towcester northamptonshire NN12 6LB united kingdom
29 Jul 2009 287 Registered office changed on 29/07/2009 from 2ND floor cleveland house 33 king street london SW1Y 6RJ
29 Jul 2009 288c Director's Change of Particulars / thomas hesketh / 08/06/2009 / HouseName/Number was: , now: 1; Street was: 2 kensington gardens, now: kensington gate
08 Feb 2009 288a Secretary appointed antony gareth horsley
08 Feb 2009 288b Appointment Terminated Secretary andrew millett
08 Feb 2009 288b Appointment Terminated Director guy leadbeater
08 Feb 2009 288b Appointment Terminated Director christopher palmer
06 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
04 Jul 2008 363a Return made up to 08/06/08; full list of members
04 Jul 2008 288c Director's Change of Particulars / thomas hesketh / 03/07/2008 / HouseName/Number was: , now: flat 1,; Street was: 15 cranley place, now: 1 kensington gate; Post Code was: SW7 3AE, now: W8 5NA
18 Jan 2008 AA Full accounts made up to 31 March 2007
28 Jun 2007 363a Return made up to 08/06/07; full list of members
28 Jun 2007 287 Registered office changed on 28/06/07 from: 2ND floor cleveland house 33 king street london SW1Y 6RF
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2007 288a New director appointed
04 Apr 2007 AA Full accounts made up to 31 March 2006
08 Dec 2006 288c Director's particulars changed
16 Nov 2006 288c Director's particulars changed
26 Jun 2006 288a New director appointed
13 Jun 2006 363s Return made up to 08/06/06; full list of members