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HEARTWOOD LIMITED

Company number 03550119

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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)
24 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2012 AD01 Registered office address changed from C/O C/O the Accounting Centre Ltd 1 Archgate Business Centre, 823-825 High Road North Finchley London N12 8UB on 18 June 2012
26 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
Statement of capital on 2011-04-26
  • GBP 100
23 Mar 2011 AA Total exemption full accounts made up to 31 July 2010
13 Jul 2010 AD01 Registered office address changed from Northway House C/O the Accounting Centre Ltd 1379 High Road Whetstone London N20 9LP on 13 July 2010
27 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
23 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Andrea Louise Gillard on 1 November 2009
23 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
21 Apr 2009 363a Return made up to 21/04/09; full list of members
21 Apr 2009 190 Location of debenture register
21 Apr 2009 353 Location of register of members
21 Apr 2009 287 Registered office changed on 21/04/2009 from northway house c/o the accounting centre LTD 1379 high road whetstone london N20 9LP
03 Dec 2008 287 Registered office changed on 03/12/2008 from c/o the accounting centre elscot house arcadia avenue finchley central london N3 2JE
08 May 2008 AA Total exemption full accounts made up to 31 July 2007
23 Apr 2008 363a Return made up to 21/04/08; full list of members
05 Nov 2007 AA Total exemption full accounts made up to 31 July 2006
23 Apr 2007 363a Return made up to 21/04/07; full list of members
22 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
28 Apr 2006 363a Return made up to 21/04/06; full list of members
10 May 2005 363s Return made up to 21/04/05; full list of members