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HEARTSPHERES LIMITED

Company number 05647015

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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)
26 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2016 DS01 Application to strike the company off the register
04 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
04 Mar 2016 TM01 Termination of appointment of John Peter Jewitt as a director on 15 February 2016
04 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
06 Jan 2016 CH01 Director's details changed for Dr Peter Gruenwald on 1 August 2015
11 May 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Mar 2015 AD01 Registered office address changed from Flat 33 Stanbury Court 99 Haverstock Hill London NW3 4RR to 150 Princes Avenue London W3 8LU on 30 March 2015
05 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
04 Aug 2014 AD01 Registered office address changed from 32 Darnley Avenue Horfield Bristol Bristol BS7 0BS to Flat 33 Stanbury Court 99 Haverstock Hill London NW3 4RR on 4 August 2014
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
02 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
02 Jan 2012 AD01 Registered office address changed from 32 Darnley Avenue Morfield Bristol Avon BS7 0BS on 2 January 2012
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 May 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
20 Apr 2011 AD01 Registered office address changed from 2 Westbury Mews Westbury Hill Westbury-on-Trym Bristol BS9 3QA United Kingdom on 20 April 2011
13 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009