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HEARTS OF GOLD LTD

Company number 05628170

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2016 DS01 Application to strike the company off the register
16 Dec 2015 AR01 Annual return made up to 18 November 2015 no member list
05 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 18 November 2014 no member list
17 Nov 2014 AP01 Appointment of Miss Gemma Layzell as a director on 1 December 2013
07 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Nov 2013 TM01 Termination of appointment of Gemma Layzell as a director
28 Nov 2013 AR01 Annual return made up to 18 November 2013 no member list
13 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Aug 2013 AD01 Registered office address changed from 41 Clarence Street Southend-on-Sea SS1 1BH England on 2 August 2013
02 Aug 2013 AD01 Registered office address changed from 16a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS England on 2 August 2013
21 Feb 2013 AP01 Appointment of Miss Gemma Layzell as a director
21 Feb 2013 TM01 Termination of appointment of Olivia Wheatley as a director
29 Jan 2013 AR01 Annual return made up to 18 November 2012 no member list
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Aug 2012 CERTNM Company name changed caring hearts children's fund\certificate issued on 30/08/12
  • RES15 ‐ Change company name resolution on 2012-08-20
  • NM01 ‐ Change of name by resolution
06 Dec 2011 AR01 Annual return made up to 18 November 2011 no member list
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Apr 2011 AD01 Registered office address changed from 119a Gorwins House Hamlet Court Road Westcliff on Sea Essex SS0 7EW on 5 April 2011
04 Apr 2011 AR01 Annual return made up to 18 November 2010 no member list
06 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
11 Jan 2010 AA Total exemption small company accounts made up to 30 November 2008