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HEART OF THE HOME LIMITED

Company number 04979835

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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)
07 May 2023 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-10
31 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 9 September 2022
15 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 9 September 2021
04 Jan 2021 LIQ02 Statement of affairs
20 Nov 2020 AA Micro company accounts made up to 31 December 2019
12 Oct 2020 AD01 Registered office address changed from 22 York Buildings John Adams Street London WC2N 6JU to 22 York Buildings John Adams Street London WC2N 6JU on 12 October 2020
09 Oct 2020 600 Appointment of a voluntary liquidator
06 Oct 2020 AD01 Registered office address changed from Unit 2 Octimum Business Park Forsyth Road Woking Surrey GU21 5SF to 22 York Buildings John Adams Street London WC2N 6JU on 6 October 2020
23 Dec 2019 TM01 Termination of appointment of Russel Neale Warburton as a director on 20 December 2019
23 Dec 2019 TM02 Termination of appointment of Russel Neale Warburton as a secretary on 20 December 2019
12 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
09 Aug 2019 AA Micro company accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
25 May 2018 AA Micro company accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
24 Aug 2017 AA Micro company accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Aug 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
09 Dec 2014 AP01 Appointment of Mr Russel Neale Warburton as a director on 1 August 2014