HEATHEN DEVELOPMENTS LIMITED

Company number 04483159

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2015	DS01	Application to strike the company off the register	(5 pages)
25 Sep 2015	TM01	Termination of appointment of Kieran Thomas Larkin as a director on 1 October 2014	(1 page)
22 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 7,965	(4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
01 Sep 2014	SH19	Statement of capital on 1 September 2014 GBP 7,965	(4 pages)
01 Sep 2014	SH20	Statement by Directors	(1 page)
01 Sep 2014	CAP-SS	Solvency Statement dated 07/08/14	(1 page)
01 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 11/08/2014 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
25 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders	(4 pages)
22 Jul 2014	SH19	Statement of capital on 22 July 2014 GBP 15,250	(4 pages)
22 Jul 2014	SH20	Statement by Directors	(1 page)
22 Jul 2014	CAP-SS	Solvency Statement dated 12/06/14	(1 page)
22 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 9 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	(1 page)
21 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
26 Sep 2013	AP01	Appointment of Mr Steven Edward Oliver as a director	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
06 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(4 pages)