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HEILA (UK) LIMITED

Company number 03784353

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2014 DS01 Application to strike the company off the register
01 Nov 2013 CH01 Director's details changed for Mr William Charles Whitehead on 1 November 2013
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
Statement of capital on 2013-06-17
  • GBP 2
17 Jun 2013 AD01 Registered office address changed from Green Gables Main Street Heath Chesterfield Derbyshire S44 5SA England on 17 June 2013
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
23 Aug 2010 TM02 Termination of appointment of Christine Whitehead as a secretary
09 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Nov 2009 AA Accounts for a dormant company made up to 31 December 2006
19 Jun 2009 363a Return made up to 08/06/09; full list of members
19 Jun 2009 288c Director's change of particulars / william whitehead / 01/01/2009
19 Jun 2009 288c Secretary's change of particulars / christine whitehead / 01/01/2009
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Jun 2008 363a Return made up to 08/06/08; full list of members
17 Apr 2008 287 Registered office changed on 17/04/2008 from honey croft mansfield road, heath chesterfield derbyshire S44 5SD
14 Jun 2007 363a Return made up to 08/06/07; full list of members
20 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
26 Jun 2006 363a Return made up to 08/06/06; full list of members