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HEATHSIDE ESTATES LIMITED

Company number 05110045

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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)
04 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
04 Apr 2022 AD01 Registered office address changed from First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX to Olympia House Armitage Road London NW11 8RQ on 4 April 2022
04 Apr 2022 LIQ01 Declaration of solvency
04 Apr 2022 600 Appointment of a voluntary liquidator
04 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-25
18 Feb 2022 TM01 Termination of appointment of Vishal Shailesh Patel as a director on 18 February 2022
18 Feb 2022 PSC07 Cessation of Prideview Properties Limited as a person with significant control on 18 February 2022
04 Jan 2022 MR04 Satisfaction of charge 1 in part
04 Jan 2022 MR04 Satisfaction of charge 2 in full
04 Jan 2022 MR04 Satisfaction of charge 1 in full
06 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
18 Apr 2021 MR04 Satisfaction of charge 051100450003 in full
18 Apr 2021 MR04 Satisfaction of charge 051100450004 in full
27 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
17 Jul 2019 AA Micro company accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
12 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
23 Apr 2018 PSC02 Notification of Blue Alpine Limited as a person with significant control on 6 April 2016
23 Apr 2018 PSC02 Notification of Prideview Properties Limited as a person with significant control on 27 November 2017
23 Apr 2018 PSC07 Cessation of Vishal Shailesh Patel as a person with significant control on 27 November 2017
23 Apr 2018 PSC07 Cessation of Blue Alpine Limited as a person with significant control on 27 November 2017