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HEYFORD GROUP LTD

Company number 05316135

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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)
16 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2024 MR04 Satisfaction of charge 1 in full
19 Apr 2024 MR04 Satisfaction of charge 2 in full
19 Apr 2024 MR04 Satisfaction of charge 053161350003 in full
17 Apr 2024 DS01 Application to strike the company off the register
20 Mar 2024 TM01 Termination of appointment of Roger Stephen Smith as a director on 20 March 2024
30 Jan 2024 AA Micro company accounts made up to 31 December 2023
18 Jan 2024 TM01 Termination of appointment of John Glennon as a director on 10 December 2023
18 Jan 2024 TM02 Termination of appointment of John Glennon as a secretary on 10 December 2023
14 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
04 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
25 Nov 2020 AA Micro company accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
12 Jun 2020 AD01 Registered office address changed from First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7YG to Chantry House High Street Coleshill Birmingham B46 3BP on 12 June 2020
29 Aug 2019 AA Micro company accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
09 Jul 2018 AA Accounts for a small company made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates