Companies House does not verify the accuracy of the information filed

Advanced company search

HECKLEDECK LIMITED

Company number 04621723

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders Statement of capital on 2009-12-21 GBP 1	View PDF Annual return made up to 19 December 2009 with full list of shareholders Statement of capital on 2009-12-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Dec 2009	CH01	Director's details changed for Andreia Barbieri on 19 December 2009	View PDF Director's details changed for Andreia Barbieri on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business	View PDF Resolutions RES13 ‐ Company business - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	287	Registered office changed on 02/06/2009 from 18A pindock mews london W9 2PY	View PDF Registered office changed on 02/06/2009 from 18A pindock mews london W9 2PY - link opens in a new window - 1 page (1 page)
09 Jan 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
07 Jan 2008	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
11 Jan 2007	363a	Return made up to 19/12/06; full list of members	View PDF Return made up to 19/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
16 Jan 2006	363a	Return made up to 19/12/05; full list of members	View PDF Return made up to 19/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
14 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
09 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Mar 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Feb 2005	363s	Return made up to 19/12/04; full list of members	View PDF Return made up to 19/12/04; full list of members - link opens in a new window - 2 pages (2 pages)
18 Feb 2005	363(287)	Registered office changed on 18/02/05
18 Feb 2005	363(288)	Secretary's particulars changed
18 Feb 2005	363(190)	Location of debenture register address changed
18 Feb 2005	363(353)	Location of register of members address changed
18 Oct 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
18 Oct 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?