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HECKINGTON PHARMACY LIMITED

Company number 03794917

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2018 DS01 Application to strike the company off the register
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
10 Jan 2017 AA Full accounts made up to 31 August 2016
12 Sep 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 August 2016
08 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
08 Jul 2016 AD02 Register inspection address has been changed from C/O Duncan & Toplis 18 Northgate Sleaford Lincolnshire NG34 7BJ United Kingdom to 15-23 Tentercroft Street Lincoln LN5 7DB
08 Jul 2016 AD04 Register(s) moved to registered office address Stanley Bett House Tentercroft Street Lincoln LN5 7DB
20 Jun 2016 AP01 Appointment of Mrs Margaret Williamson Tranter as a director on 13 June 2016
15 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Oct 2015 AD01 Registered office address changed from 7 Brewers Court Donington Spalding Lincolnshire PE11 4US England to Stanley Bett House Tentercroft Street Lincoln LN5 7DB on 16 October 2015
02 Oct 2015 CH01 Director's details changed for Kim Andrew Bailey on 1 October 2015
02 Oct 2015 CH01 Director's details changed for Ruth Margaret Bailey on 1 October 2015
02 Oct 2015 AD01 Registered office address changed from Stanley Bett House Tentercroft Street Lincoln Lincolnshire LN5 7DB England to 7 Brewers Court Donington Spalding Lincolnshire PE11 4US on 2 October 2015
02 Oct 2015 AD01 Registered office address changed from 26 High Street Heckington Sleaford Lincolnshire NG34 9QZ to 7 Brewers Court Donington Spalding Lincolnshire PE11 4US on 2 October 2015
02 Oct 2015 AP01 Appointment of Mr Steve Hughes as a director on 1 October 2015
02 Oct 2015 AP01 Appointment of Mr David Frank Maltby as a director on 1 October 2015
02 Oct 2015 AP03 Appointment of Miss Jane Powell as a secretary on 1 October 2015
02 Oct 2015 TM01 Termination of appointment of Ruth Margaret Bailey as a director on 1 October 2015
02 Oct 2015 TM01 Termination of appointment of Kim Andrew Bailey as a director on 1 October 2015
02 Sep 2015 TM02 Termination of appointment of Louis Arnold Hulse as a secretary on 22 July 2015
25 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
03 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014