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HEARTWOOD WEALTH GROUP LIMITED

Company number 05498937

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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)
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	SH19	Statement of capital on 4 September 2014 GBP 0.10	View PDF Statement of capital on 4 September 2014 GBP 0.10 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 5 pages (5 pages)
01 Sep 2014	CAP-SS	Solvency statement dated 13/08/14	View PDF Solvency statement dated 13/08/14 - link opens in a new window - 5 pages (5 pages)
01 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled & credited to a reserve 13/08/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled & credited to a reserve 13/08/2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders	View PDF Annual return made up to 5 July 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jul 2014	TM01	Termination of appointment of Simon Nicholas Lough as a director on 17 July 2014	View PDF Termination of appointment of Simon Nicholas Lough as a director on 17 July 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
20 Mar 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
02 Sep 2013	AP03	Appointment of Mrs Melanie Joyce Romans as a secretary on 1 September 2013	View PDF Appointment of Mrs Melanie Joyce Romans as a secretary on 1 September 2013 - link opens in a new window - 1 page (1 page)
02 Sep 2013	TM02	Termination of appointment of Bernard Peter Charles as a secretary on 31 August 2013	View PDF Termination of appointment of Bernard Peter Charles as a secretary on 31 August 2013 - link opens in a new window - 1 page (1 page)
02 Sep 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 37 pages (37 pages)
26 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	View PDF Annual return made up to 5 July 2013 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
26 Jul 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 23 May 2013 GBP 85,244.4	View PDF Statement of capital following an allotment of shares on 23 May 2013 GBP 85,244.4 - link opens in a new window - 13 pages (13 pages)
19 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AP01	Appointment of Mr Kevin Ian White as a director on 24 May 2013	View PDF Appointment of Mr Kevin Ian White as a director on 24 May 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2013	TM01	Termination of appointment of Maurice Gerard Quirke as a director on 24 May 2013	View PDF Termination of appointment of Maurice Gerard Quirke as a director on 24 May 2013 - link opens in a new window - 1 page (1 page)
31 May 2013	TM01	Termination of appointment of David Anthony Bisset Lough as a director on 24 May 2013	View PDF Termination of appointment of David Anthony Bisset Lough as a director on 24 May 2013 - link opens in a new window - 1 page (1 page)
31 May 2013	TM01	Termination of appointment of David John Gamble as a director on 24 May 2013	View PDF Termination of appointment of David John Gamble as a director on 24 May 2013 - link opens in a new window - 1 page (1 page)

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