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HEGCO 135 LIMITED

Company number 03134029

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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 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
26 Sep 2016	4.68	Liquidators' statement of receipts and payments to 12 August 2016	View PDF Liquidators' statement of receipts and payments to 12 August 2016 - link opens in a new window - 6 pages (6 pages)
16 Oct 2015	AD01	Registered office address changed from 429 Lincoln Road Millfield Peterborough Cambridgeshire PE1 2PE to 2 Axon Business Park Commerce Road Lynch Wood Peterborough Cambs PE2 6LR on 16 October 2015	View PDF Registered office address changed from 429 Lincoln Road Millfield Peterborough Cambridgeshire PE1 2PE to 2 Axon Business Park Commerce Road Lynch Wood Peterborough Cambs PE2 6LR on 16 October 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	TM01	Termination of appointment of Hyder Mohamedali Damani as a director on 10 August 2015	View PDF Termination of appointment of Hyder Mohamedali Damani as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM01	Termination of appointment of Sayedah Husseinaly Damani as a director on 10 August 2015	View PDF Termination of appointment of Sayedah Husseinaly Damani as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-13 - link opens in a new window - 1 page (1 page)
09 Sep 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
01 Sep 2015	CERTNM	Company name changed damani's company LIMITED\certificate issued on 01/09/15 RES15 ‐ Change company name resolution on 2015-08-13	View PDF Company name changed damani's company LIMITED\certificate issued on 01/09/15 RES15 ‐ Change company name resolution on 2015-08-13 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
29 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 100	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 100 - link opens in a new window - 7 pages (7 pages)
27 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 100 - link opens in a new window - 7 pages (7 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
10 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	CH01	Director's details changed for Mrs Saydah Husseinaly Damani on 14 September 2010	View PDF Director's details changed for Mrs Saydah Husseinaly Damani on 14 September 2010 - link opens in a new window - 2 pages (2 pages)

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