- Company Overview for HEARTSPHERES LIMITED (05647015)
- Filing history for HEARTSPHERES LIMITED (05647015)
- People for HEARTSPHERES LIMITED (05647015)
- More for HEARTSPHERES LIMITED (05647015)
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) |
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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
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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
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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
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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
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|
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 |