- Company Overview for HEATH MCCABE LIMITED (05705384)
- Filing history for HEATH MCCABE LIMITED (05705384)
- People for HEATH MCCABE LIMITED (05705384)
- Charges for HEATH MCCABE LIMITED (05705384)
- Insolvency for HEATH MCCABE LIMITED (05705384)
- More for HEATH MCCABE LIMITED (05705384)
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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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
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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
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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
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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
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