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HEATHERMOOR LIMITED

Company number 04009434

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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)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2020 DS01 Application to strike the company off the register
11 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
04 Jun 2019 AA Total exemption full accounts made up to 31 March 2018
08 May 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
11 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
04 May 2017 TM01 Termination of appointment of Michael Paul Unwin as a director on 4 May 2017
04 May 2017 TM01 Termination of appointment of Harold Norman Taylor as a director on 4 May 2017
04 May 2017 TM02 Termination of appointment of Michael Paul Unwin as a secretary on 4 May 2017
04 May 2017 TM01 Termination of appointment of Christopher Francis Phillips as a director on 4 May 2017
04 May 2017 TM01 Termination of appointment of John Philip Kembery as a director on 4 May 2017
02 Mar 2017 AP01 Appointment of Mr Chandra Sekhara Janardan Rao Velamati as a director on 2 March 2017
03 Jan 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100,000
21 Mar 2016 MR04 Satisfaction of charge 2 in full
03 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100,000
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100,000
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012