HESTON CONSULTANTS LIMITED

Company number 05233034

Date	Type	Description	View / Download
13 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Mar 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders Statement of capital on 2012-09-17 GBP 5,000	(5 pages)
04 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
20 Apr 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
23 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(5 pages)
07 Sep 2011	CH02	Director's details changed for Edwardson Parker Associates Limited on 1 August 2011	(2 pages)
16 May 2011	AA	Accounts for a small company made up to 30 September 2010	(4 pages)
31 Jan 2011	CH01	Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010	(2 pages)
24 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(5 pages)
24 Sep 2010	CH02	Director's details changed for Edwardson Parker Associates Limited on 16 September 2010	(2 pages)
24 Sep 2010	CH04	Secretary's details changed for P & T Secretaries Limited on 16 September 2010	(2 pages)
17 May 2010	AA	Accounts for a small company made up to 30 September 2009	(4 pages)
10 Feb 2010	CH04	Secretary's details changed for P & T Secretaries Limited on 10 February 2010	(1 page)
10 Feb 2010	AD01	Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010	(1 page)
14 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(3 pages)
22 Sep 2009	88(2)	Ad 07/09/09 gbp si 4998@1=4998 gbp ic 2/5000	(2 pages)
09 Sep 2009	288a	Director appointed mr. Andrew moray stuart	(1 page)
09 Sep 2009	288b	Appointment Terminated Director john wortley-hunt	(1 page)
21 May 2009	AA	Accounts for a small company made up to 30 September 2008	(4 pages)
13 Oct 2008	363a	Return made up to 16/09/08; full list of members	(4 pages)
10 Sep 2008	288a	Director appointed mr. John robert montagu stuart wortley-hunt	(1 page)
30 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	(4 pages)
26 Sep 2007	363a	Return made up to 16/09/07; full list of members	(2 pages)

• 1
• 2

Next