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HEYSHOTT ADMINISTRATIVE SERVICES LIMITED

Company number 05403676

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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)
15 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2013 TM01 Termination of appointment of Trudy Gordon as a director
10 Dec 2013 TM02 Termination of appointment of Trudy Gordon as a secretary
15 Jun 2013 TM01 Termination of appointment of Charles Boehm as a director
24 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
Statement of capital on 2013-05-24
  • GBP 250,000
05 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
13 Aug 2012 TM01 Termination of appointment of Duncan Pinkerton as a director
20 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
06 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Charles William Boehm on 24 March 2010
23 Feb 2010 AD01 Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on 23 February 2010
05 Feb 2010 AA Full accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 24/03/09; full list of members
05 Feb 2009 AA Full accounts made up to 28 March 2008
11 Jul 2008 363a Return made up to 24/03/06; full list of members; amend
11 Jul 2008 363a Return made up to 24/03/07; full list of members; amend
11 Jul 2008 363a Return made up to 24/03/08; full list of members; amend
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Mar 2008 363a Return made up to 24/03/08; full list of members
11 Mar 2008 288b Appointment terminated director robert lambourne
31 Jan 2008 AA Full accounts made up to 30 March 2007