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HEATH MCCABE LIMITED

Company number 05705384

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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)
12 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 6 February 2020
16 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 6 February 2020
05 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 6 February 2019
06 Mar 2018 LIQ02 Statement of affairs
21 Feb 2018 AD01 Registered office address changed from 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ England to 3 Field Court Grays Inn London WC1R 5EF on 21 February 2018
19 Feb 2018 600 Appointment of a voluntary liquidator
19 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-07
11 Jan 2018 MR04 Satisfaction of charge 057053840002 in full
10 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 31 January 2015
05 Oct 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 July 2016
25 Aug 2016 AA01 Current accounting period shortened from 30 November 2015 to 31 January 2015
03 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 147
30 Nov 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Nov 2015 AD01 Registered office address changed from Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA to 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 30 November 2015
24 Nov 2015 AA01 Previous accounting period shortened from 31 August 2015 to 30 November 2014
08 Oct 2015 MR01 Registration of charge 057053840002, created on 22 September 2015
09 Sep 2015 MR04 Satisfaction of charge 1 in full
20 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 147
08 May 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 147