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HEYWOOD FINANCIAL LIMITED

Company number 05050831

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2022 DS01 Application to strike the company off the register
06 Jun 2022 AD01 Registered office address changed from 20-22 the Bridge Chippenham Wiltshire SN15 1EX United Kingdom to The Old Post Office 41-43 Market Place Chippenham SN15 3HR on 6 June 2022
31 May 2022 PSC02 Notification of Btps Partnership (Chippenham) Limited as a person with significant control on 31 May 2022
31 May 2022 PSC07 Cessation of Psp Insurance & Financial Solutions Limited as a person with significant control on 31 May 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
20 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
25 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 4 February 2018
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
01 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
10 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
07 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/10/2021.
09 Jan 2018 AD01 Registered office address changed from 3 Church Street Melksham Wilts SN12 6LS to 20-22 the Bridge Chippenham Wiltshire SN15 1EX on 9 January 2018
01 Dec 2017 AP01 Appointment of Mr Philip John Oakey as a director on 24 October 2017
01 Dec 2017 PSC02 Notification of Psp Insurance & Financial Solutions Limited as a person with significant control on 24 October 2017
01 Dec 2017 AP01 Appointment of Mr Terence Roy Parkins as a director on 24 October 2017
01 Dec 2017 AP03 Appointment of Mr Terence Roy Parkins as a secretary on 24 October 2017
01 Dec 2017 PSC07 Cessation of Sara Elizabeth Smith as a person with significant control on 24 October 2017
01 Dec 2017 TM02 Termination of appointment of Sara Elizabeth Styles as a secretary on 24 October 2017
01 Dec 2017 TM01 Termination of appointment of Sara Elizabeth Styles as a director on 24 October 2017