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HEYMAN WOODWORTH RECRUITMENT LIMITED

Company number 04742896

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2020 DS01 Application to strike the company off the register
07 Dec 2020 TM01 Termination of appointment of Eugenia Elizabeth Hartley Andrews as a director on 7 December 2020
06 Jul 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
22 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
22 Jul 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
20 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
05 Jun 2018 AD01 Registered office address changed from 2-6 Boundary Row, London 2-6 Boundary Row London SE1 8HP to Bsg Valentine, 7-12 Tavistock Square London WC1H 9BQ on 5 June 2018
01 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
11 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
22 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
21 Apr 2015 AD01 Registered office address changed from 2-6 Boundary Row Boundary Row London SE1 8HP to 2-6 Boundary Row, London 2-6 Boundary Row London SE1 8HP on 21 April 2015
14 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
13 May 2014 AD02 Register inspection address has been changed from C/O Heyman Woodworth 9 Dartmouth Street London SW1H 9BL United Kingdom
13 May 2014 AP01 Appointment of Mrs Eugenia Elizabeth Hartley Andrews as a director
23 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Apr 2014 AD01 Registered office address changed from 9 Dartmouth Street Westminster London SW1H 9BL on 15 April 2014
16 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 October 2011