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GREATHEART GROUP LIMITED

Company number 05177296

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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)
24 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2016 AP01 Appointment of Mrs Geraldine Margaret Scher as a director on 24 July 2015
13 Apr 2016 AP01 Appointment of Mr Mark Geoffrey Talbot as a director on 24 July 2015
13 Apr 2016 TM01 Termination of appointment of Andrew Francis Paul as a director on 24 July 2015
13 Apr 2016 AD01 Registered office address changed from 56 Hogfair Lane Burnham Slough SL1 7HQ to St James's House Austenwood Lane Gerrards Cross Buckinghamshire SL9 8SG on 13 April 2016
29 Oct 2015 CERTNM Company name changed paul associates LIMITED\certificate issued on 29/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
26 Sep 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 1,000
10 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000
30 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 CH01 Director's details changed for Andrew Francis Paul on 26 July 2013
30 Jul 2013 AD01 Registered office address changed from 56 Hogfair Lane Burnham Slough SL1 7HQ England on 30 July 2013
30 Jul 2013 AD01 Registered office address changed from Abbots Mead House Crown Lane Farnham Royal Slough SL2 3SF United Kingdom on 30 July 2013
26 Jun 2013 AA Accounts for a dormant company made up to 31 July 2012
18 Sep 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
18 Sep 2012 TM02 Termination of appointment of Jonathan Paul as a secretary
16 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
24 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
02 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Andrew Francis Paul on 1 October 2009
29 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off