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HEATHER RESOURCE MANAGEMENT LTD

Company number 04144182

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jan 2020 AD01 Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to Staverton Court Staverton Cheltenham Gloucestershire GL51 0LX on 14 January 2020
29 Aug 2019 AD01 Registered office address changed from 1 Brosnan Drive Cheltenham Gloucestershire GL51 0GD to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 29 August 2019
22 Aug 2019 LIQ01 Declaration of solvency
22 Aug 2019 600 Appointment of a voluntary liquidator
22 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-09
10 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
02 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
09 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
03 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10,000
03 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10,000
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 10,000
29 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010