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HEYNES TRAVEL LIMITED

Company number 04068188

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2017 DS01 Application to strike the company off the register
14 Nov 2016 CH01 Director's details changed for Mr Mark Lindon Heynes on 15 July 2016
14 Nov 2016 AC92 Restoration by order of the court
21 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2012 DS01 Application to strike the company off the register
13 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
Statement of capital on 2011-09-13
  • GBP 30,000
13 Sep 2011 TM01 Termination of appointment of Keith Heynes as a director
13 Sep 2011 TM02 Termination of appointment of Josephine Heynes as a secretary
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Mr Mark Lindon Heynes on 8 September 2010
06 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Keith Reginald Heynes on 1 October 2009
03 Dec 2009 CH03 Secretary's details changed for Josephine Denise Heynes on 1 October 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 May 2009 288a Director appointed mr mark lindon heynes
05 Mar 2009 363a Return made up to 08/09/08; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
31 Oct 2007 363a Return made up to 08/09/07; full list of members