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HEYTESBURY LIMITED

Company number 03228008

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2015 DS01 Application to strike the company off the register
14 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
02 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
23 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
24 Feb 2014 TM01 Termination of appointment of Mark Waterman as a director
24 Feb 2014 TM02 Termination of appointment of Mark Waterman as a secretary
01 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
12 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
22 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
27 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr Mark Vernon Waterman on 22 July 2010
23 Sep 2010 CH01 Director's details changed for James Kidgell on 22 July 2010
23 Sep 2010 CH03 Secretary's details changed for Mr Mark Vernon Waterman on 22 July 2010
01 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
31 Jul 2009 363a Return made up to 22/07/09; full list of members; amend
28 Jul 2009 288a Director appointed james kenneth kidgell
28 Jul 2009 288b Appointment terminated director michael jarvis
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Jul 2009 363a Return made up to 22/07/09; full list of members