- Company Overview for HEUER LIMITED (03002050)
- Filing history for HEUER LIMITED (03002050)
- People for HEUER LIMITED (03002050)
- Registers for HEUER LIMITED (03002050)
- More for HEUER LIMITED (03002050)
| 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) |
|---|---|---|---|
| 03 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Jan 2018 | DS01 | Application to strike the company off the register | |
| 22 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 07 Jul 2017 | CH01 | Director's details changed for Mr Robert Diver on 30 June 2017 | |
| 25 Jun 2017 | AD03 | Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor London EC3A 7BA | |
| 25 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
| 25 Jun 2017 | AD03 | Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor London EC3A 7BA | |
| 03 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 24 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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| 24 Jun 2016 | AD03 | Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor London EC3A 7BA | |
| 24 Jun 2016 | AD02 | Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor London EC3A 7BA | |
| 02 Nov 2015 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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| 02 Nov 2015 | CH03 | Secretary's details changed for Julie Jeanne Bourgeois on 21 October 2015 | |
| 02 Nov 2015 | AD04 | Register(s) moved to registered office address 16-18 Harcourt Street Worsley Manchester M28 5GN | |
| 08 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 14 Jan 2015 | CH01 | Director's details changed for Mr Robert Diver on 14 January 2015 | |
| 29 Dec 2014 | AD02 | Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA | |
| 04 Nov 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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| 04 Nov 2014 | CH01 | Director's details changed for Mr Robert Diver on 1 October 2014 | |
| 08 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 15 May 2014 | AP03 | Appointment of Julie Jeanne Bourgeois as a secretary | |
| 15 May 2014 | TM02 | Termination of appointment of Damien De Beaudean as a secretary | |
| 18 Nov 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
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| 12 Nov 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |