HEATHFIELDS LIMITED

Company number 04126933

Date	Type	Description	View / Download
09 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
10 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 23 October 2017	(12 pages)
15 Nov 2016	AD01	Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 15 November 2016	(2 pages)
11 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-24	(1 page)
08 Nov 2016	4.70	Declaration of solvency	(3 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
09 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 3	(5 pages)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 3	(5 pages)
23 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
23 Jul 2015	MR04	Satisfaction of charge 4 in full	(1 page)
23 Jul 2015	MR04	Satisfaction of charge 3 in full	(1 page)
23 Jul 2015	MR04	Satisfaction of charge 7 in full	(2 pages)
23 Jul 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
23 Jul 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
23 Jul 2015	MR04	Satisfaction of charge 9 in full	(2 pages)
23 Jul 2015	MR04	Satisfaction of charge 8 in full	(2 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages) Download iXBRL
22 Jun 2015	AA01	Current accounting period shortened from 30 September 2014 to 31 March 2014	(1 page)
06 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
16 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 3	(5 pages)
14 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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