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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
16 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 6 February 2020	View PDF Liquidators' statement of receipts and payments to 6 February 2020 - link opens in a new window - 12 pages (12 pages)
16 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 6 February 2020	View PDF Liquidators' statement of receipts and payments to 6 February 2020 - link opens in a new window - 12 pages (12 pages)
05 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 6 February 2019	View PDF Liquidators' statement of receipts and payments to 6 February 2019 - link opens in a new window - 12 pages (12 pages)
06 Mar 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-07 - link opens in a new window - 1 page (1 page)
11 Jan 2018	MR04	Satisfaction of charge 057053840002 in full	View PDF Satisfaction of charge 057053840002 in full - link opens in a new window - 1 page (1 page)
10 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 July 2016	View PDF Previous accounting period extended from 31 January 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	AA01	Current accounting period shortened from 30 November 2015 to 31 January 2015	View PDF Current accounting period shortened from 30 November 2015 to 31 January 2015 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 147 - link opens in a new window - 7 pages (7 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AA01	Previous accounting period shortened from 31 August 2015 to 30 November 2014	View PDF Previous accounting period shortened from 31 August 2015 to 30 November 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2015	MR01	Registration of charge 057053840002, created on 22 September 2015	View PDF Registration of charge 057053840002, created on 22 September 2015 - link opens in a new window - 33 pages (33 pages)
09 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
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	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 147 - link opens in a new window - 7 pages (7 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
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	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 147 - link opens in a new window - 7 pages (7 pages)

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