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HEATGOLD LIMITED

Company number 05666431

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2017 DS01 Application to strike the company off the register
06 Feb 2017 CS01 Confirmation statement made on 5 January 2017 with updates
03 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
30 Jun 2015 MR04 Satisfaction of charge 056664310006 in full
13 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Mar 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
17 Feb 2015 MR01 Registration of charge 056664310006, created on 10 February 2015
28 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
02 Apr 2014 AA Accounts for a dormant company made up to 31 January 2014
14 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
05 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
23 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
15 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
20 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
08 Nov 2011 CH03 Secretary's details changed for Hugh Grainger Williams on 2 November 2011
19 May 2011 AA Accounts for a dormant company made up to 31 January 2011
19 Apr 2011 CH01 Director's details changed for Mr Richard Michael Harris on 7 April 2011
13 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Richard Michael Harris on 1 April 2010
26 Feb 2010 TM02 Termination of appointment of Alan Topper as a secretary
26 Feb 2010 AP03 Appointment of Hugh Grainger Williams as a secretary