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HEARTSWELL LODGE C.I.C.

Company number 04245576

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2021 DS01 Application to strike the company off the register
26 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
06 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
06 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with updates
08 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
05 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of assets to hearts together 01/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2019 CS01 Confirmation statement made on 25 June 2019 with updates
23 Jul 2019 TM01 Termination of appointment of Michael John William White as a director on 1 July 2019
23 Jul 2019 TM01 Termination of appointment of John Denniss Stratton as a director on 1 July 2019
23 Jul 2019 TM01 Termination of appointment of Tony David Richardson as a director on 1 July 2019
23 Jul 2019 TM01 Termination of appointment of Mark Jonathan Bennett as a director on 1 July 2019
23 Jul 2019 TM01 Termination of appointment of Nia Eleri Thielman as a director on 1 July 2019
23 Jul 2019 TM01 Termination of appointment of Clement James Spencer as a director on 6 June 2019
11 Feb 2019 TM01 Termination of appointment of Philip John Oke as a director on 24 January 2019
22 Nov 2018 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
23 May 2018 AA Micro company accounts made up to 31 December 2017
07 Dec 2017 AP01 Appointment of Mr Tony David Richardson as a director on 27 November 2017
07 Dec 2017 AP01 Appointment of Mrs Nia Eleri Thielman as a director on 27 November 2017
27 Jun 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
08 Jun 2017 AA Micro company accounts made up to 31 December 2016