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HEATHCOTE & COLEMAN SERVICES LIMITED

Company number 05778672

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2016 TM01 Termination of appointment of Michael John Tovey as a director on 20 April 2016
25 Apr 2016 TM01 Termination of appointment of Ian Charles Blackman as a director on 20 April 2016
20 Apr 2016 DS01 Application to strike the company off the register
12 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Apr 2016 TM02 Termination of appointment of Ian Charles Blackman as a secretary on 31 March 2016
07 Sep 2015 CH01 Director's details changed for Mr Ian Charles Blackman on 4 September 2015
07 Sep 2015 CH01 Director's details changed for Michael John Tovey on 4 September 2015
07 Sep 2015 CH03 Secretary's details changed for Ian Charles Blackman on 4 September 2015
07 Sep 2015 AD01 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 7 September 2015
12 May 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Mar 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
19 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
15 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
16 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
16 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jun 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
27 May 2010 TM02 Termination of appointment of Charles Farran as a secretary
27 May 2010 TM01 Termination of appointment of Charles Farran as a director