Advanced company searchLink opens in new window

HEAVY BAGS LIMITED

Company number 03998966

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
26 Oct 2021 AD01 Registered office address changed from Belle Vue Mill Leek Staffordshire ST13 8EP to Scope House Weston Road Crewe CW1 6DD on 26 October 2021
26 Oct 2021 600 Appointment of a voluntary liquidator
26 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-15
26 Oct 2021 LIQ01 Declaration of solvency
06 Oct 2021 AA Total exemption full accounts made up to 31 August 2021
05 Oct 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 August 2021
08 Sep 2021 MR04 Satisfaction of charge 6 in full
25 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-23
09 Aug 2021 MR04 Satisfaction of charge 1 in full
01 Jul 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
15 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
22 Apr 2021 AA01 Previous accounting period shortened from 29 December 2020 to 30 September 2020
14 Jul 2020 AA Total exemption full accounts made up to 29 December 2019
01 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
20 May 2020 CH01 Director's details changed for Kirsty Joanne Clowes on 20 May 2020
20 May 2020 CH01 Director's details changed for Andrew James Clowes on 20 May 2020
05 Jun 2019 TM01 Termination of appointment of Louise Caroline Hinds as a director on 22 May 2018
28 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
19 Feb 2019 AA Total exemption full accounts made up to 29 December 2018
09 Nov 2018 AA Total exemption full accounts made up to 29 December 2017
23 Oct 2018 TM01 Termination of appointment of Elizabeth Katherine Mart as a director on 19 October 2018
23 Oct 2018 TM02 Termination of appointment of Elizabeth Katherine Mart as a secretary on 19 October 2018
31 Aug 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017