- Company Overview for HEART OF THE HOME LIMITED (04979835)
- Filing history for HEART OF THE HOME LIMITED (04979835)
- People for HEART OF THE HOME LIMITED (04979835)
- Insolvency for HEART OF THE HOME LIMITED (04979835)
- More for HEART OF THE HOME LIMITED (04979835)
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
|
|
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
|
|
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
|
|
09 Dec 2014 | AP01 | Appointment of Mr Russel Neale Warburton as a director on 1 August 2014 |