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HEARTBEAT PRODUCTIONS LIMITED

Company number 02993459

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2016 DS01 Application to strike the company off the register
16 Feb 2016 CH01 Director's details changed for Mr Lakki Patey on 15 February 2016
16 Feb 2016 AP03 Appointment of Mr Lakki Patey as a secretary on 15 February 2016
16 Feb 2016 TM02 Termination of appointment of Oystein Flatebo as a secretary on 15 February 2016
04 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
07 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
21 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
15 Oct 2013 AD01 Registered office address changed from 196 High Road Wood Green London N22 8HH on 15 October 2013
06 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
22 May 2012 AA Accounts for a dormant company made up to 31 December 2011
22 May 2012 CH01 Director's details changed for Mr Lakki Patey on 6 May 2012
30 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
22 Mar 2011 CH03 Secretary's details changed for Mr Oystein Flatebo on 20 March 2011
22 Mar 2011 CH03 Secretary's details changed for Mr Oystein Flatebo on 20 March 2011
05 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
12 Dec 2009 AD03 Register(s) moved to registered inspection location