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HEART RESEARCH LIMITED

Company number 03363427

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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)
12 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
19 Feb 2016 4.68 Liquidators' statement of receipts and payments to 5 February 2016
23 Feb 2015 600 Appointment of a voluntary liquidator
23 Feb 2015 4.70 Declaration of solvency
23 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-06
12 Jun 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
28 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014
17 Dec 2013 AA Accounts for a medium company made up to 31 May 2013
17 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
06 Feb 2013 AA Accounts for a medium company made up to 31 May 2012
03 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
14 Feb 2012 AA Full accounts made up to 31 May 2011
27 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a medium company made up to 31 May 2010
07 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Karen Summers on 1 October 2009
07 May 2010 CH01 Director's details changed for Dr Kim Michael Fox on 1 October 2009
24 Feb 2010 AA Accounts for a medium company made up to 31 May 2009
01 May 2009 363a Return made up to 01/05/09; full list of members
01 May 2009 353 Location of register of members
24 Mar 2009 AA Accounts for a medium company made up to 31 May 2008
01 Nov 2008 287 Registered office changed on 01/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS
13 May 2008 363a Return made up to 01/05/08; full list of members
28 Mar 2008 AA Accounts for a medium company made up to 31 May 2007