Advanced company searchLink opens in new window

HEYWOOD FINANCE LIMITED

Company number 03160517

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
20 May 2023 AD01 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
03 Apr 2023 AD01 Registered office address changed from Lake View Lakeside Cheadle Cheshire SK8 3GW to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 3 April 2023
03 Apr 2023 600 Appointment of a voluntary liquidator
03 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-16
03 Apr 2023 LIQ01 Declaration of solvency
10 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
25 Mar 2022 AA Full accounts made up to 30 June 2021
03 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
22 Apr 2021 AA Full accounts made up to 30 June 2020
08 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
06 Oct 2020 TM01 Termination of appointment of John Lowe as a director on 30 September 2020
09 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
10 Feb 2020 AA Full accounts made up to 30 June 2019
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
22 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
21 Dec 2018 AA Full accounts made up to 30 June 2018
19 Dec 2018 AP01 Appointment of Mr John Lowe as a director on 12 December 2018
26 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
27 Dec 2017 AA Full accounts made up to 30 June 2017
09 Jun 2017 MR04 Satisfaction of charge 031605170010 in full
09 Jun 2017 MR04 Satisfaction of charge 031605170009 in full
09 Jun 2017 MR04 Satisfaction of charge 8 in full
29 Mar 2017 MR04 Satisfaction of charge 6 in full