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HEPPNER INTERNATIONAL LIMITED

Company number 04366277

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2020 DS01 Application to strike the company off the register
09 Mar 2020 AA Accounts for a dormant company made up to 29 February 2020
12 Sep 2019 AD01 Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England to The Homestead Philpot Lane Chobham Woking Surrey GU24 8HE on 12 September 2019
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
20 May 2019 TM01 Termination of appointment of Deryk Bull as a director on 20 May 2019
18 Apr 2019 AA Accounts for a dormant company made up to 28 February 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
18 Mar 2019 AP01 Appointment of Mr Deryk Bull as a director on 18 March 2019
17 Jan 2019 AD01 Registered office address changed from The Homestead Philpot Lane Chobham Woking Surrey GU24 8HE England to Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 17 January 2019
13 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
13 Jan 2019 TM01 Termination of appointment of Gerald Watts as a director on 11 January 2019
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
14 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
14 Feb 2018 AD01 Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to The Homestead Philpot Lane Chobham Woking Surrey GU24 8HE on 14 February 2018
11 Sep 2017 CS01 Confirmation statement made on 30 July 2017 with updates
26 Jun 2017 AA Accounts for a dormant company made up to 28 February 2017
09 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
04 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 285,000
08 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 285,000