HESLEDEN PARTNERS LIMITED

Company number 05280490

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
17 Aug 2016	SH20	Statement by Directors	(1 page)
17 Aug 2016	SH19	Statement of capital on 17 August 2016 GBP 2.00	(5 pages)
17 Aug 2016	CAP-SS	Solvency Statement dated 16/08/16	(1 page)
17 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 16/08/2016	(1 page)
04 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 12,294	(6 pages)
29 Sep 2015	TM01	Termination of appointment of Peter Basil Towers as a director on 9 July 2015	(1 page)
13 Jul 2015	AP01	Appointment of Mr Steven Sullivan as a director on 9 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Charles Basil Lucas Watson as a director on 9 July 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Fraser Michael Hardie as a director on 9 July 2015	(1 page)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
20 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 12,294	(6 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
28 Jan 2014	AP01	Appointment of Fraser Hardie as a director	(2 pages)
27 Jan 2014	TM01	Termination of appointment of Adrienne Towers as a director	(1 page)
27 Jan 2014	TM02	Termination of appointment of Adrienne Towers as a secretary	(1 page)
27 Jan 2014	AP03	Appointment of Susan Couldery as a secretary	(2 pages)
27 Jan 2014	AP01	Appointment of Mrs Susan Jane Couldery as a director	(2 pages)
27 Jan 2014	AD01	Registered office address changed from C/O Clifford Towers 1St Floor Suites, Units 8-9 Webb Ellis Business Park Woodside Park Rugby Warwickshire CV21 2NP on 27 January 2014	(1 page)
14 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
14 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 12,294	(6 pages)
29 Nov 2013	CH01	Director's details changed for Mr Peter Basil Towers on 26 November 2013	(2 pages)

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