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HEATHFIELD TAX CONSULTANCY LIMITED

Company number 04908202

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2014 DS01 Application to strike the company off the register
11 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
16 Jul 2013 AP01 Appointment of Ms Susan Margaret Probyn as a director
16 Jul 2013 TM01 Termination of appointment of Fiona Nixon as a director
16 Jul 2013 AP01 Appointment of Mr Stephen John Collins as a director
16 Jul 2013 AD01 Registered office address changed from the Third Floor Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY on 16 July 2013
17 May 2013 TM02 Termination of appointment of Bryan Nixon as a secretary
17 May 2013 TM01 Termination of appointment of Stuart Lopez as a director
25 Oct 2012 AA Total exemption small company accounts made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
09 Nov 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for Stuart Rylan Lopez on 23 September 2011
15 Jul 2011 AD01 Registered office address changed from 33 Heathfield Swansea SA1 6HD on 15 July 2011
12 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
30 Sep 2010 TM01 Termination of appointment of Russell Halliday as a director
12 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
23 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
18 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
14 Oct 2008 363a Return made up to 23/09/08; full list of members
13 May 2008 AA Total exemption small company accounts made up to 30 September 2007