- Company Overview for HEATSTONE LIMITED (05245061)
- Filing history for HEATSTONE LIMITED (05245061)
- People for HEATSTONE LIMITED (05245061)
- More for HEATSTONE LIMITED (05245061)
| 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) |
|---|---|---|---|
| 11 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Apr 2017 | DS01 | Application to strike the company off the register | |
| 06 Oct 2016 | CS01 | Confirmation statement made on 29 September 2016 with updates | |
| 18 May 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 26 Oct 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
|
|
| 21 May 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 14 Nov 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
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|
| 12 May 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 02 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 09 Oct 2013 | AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
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|
| 16 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 30 Sep 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
| 30 Sep 2012 | CH01 | Director's details changed for Mr Stephen Stuart Solomon Conway on 29 September 2012 | |
| 20 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 13 Oct 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
| 13 Oct 2011 | TM02 | Termination of appointment of George Angus as a secretary | |
| 13 Oct 2011 | AP03 | Appointment of Mr Allan William Porter as a secretary | |
| 17 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 14 Oct 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
| 04 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 05 Nov 2009 | AR01 | Annual return made up to 29 September 2009 with full list of shareholders | |
| 05 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 29 Oct 2008 | 363a | Return made up to 29/09/08; full list of members | |
| 28 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 |