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HEURISCO LIMITED

Company number 03280283

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2019 DS01 Application to strike the company off the register
26 May 2018 AA Micro company accounts made up to 31 August 2017
28 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
28 Nov 2017 PSC04 Change of details for William Carpenter as a person with significant control on 1 November 2017
28 Nov 2017 CH03 Secretary's details changed for Barbara Jane Carpenter on 1 November 2017
28 Nov 2017 CH01 Director's details changed for William Carpenter on 1 November 2017
28 Nov 2017 CH01 Director's details changed for Revd Barbara Jane Carpenter on 1 November 2017
28 Nov 2017 AD01 Registered office address changed from The Baptist Manse Stoke St Gregory Taunton Somerset TA3 6JG to 6 the Linen Yard South Street Crewkerne Somerset TA18 8AB on 28 November 2017
14 Sep 2017 AA01 Previous accounting period shortened from 30 November 2017 to 31 August 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
29 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 20
08 Dec 2015 AD01 Registered office address changed from 12 Cullompton Hill Bradninch Exeter Devon EX5 4NP to The Baptist Manse Stoke St Gregory Taunton Somerset TA3 6JG on 8 December 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 20
06 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 20
21 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders