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HEATHMILL LIMITED

Company number 05827406

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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)
11 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jun 2022 AD01 Registered office address changed from 114 Gladstone Road Walmer Deal CT14 7EP England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 27 June 2022
23 Jun 2022 LIQ02 Statement of affairs
23 Jun 2022 600 Appointment of a voluntary liquidator
23 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-13
28 Jan 2022 AA Micro company accounts made up to 31 May 2021
05 Jul 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
25 Mar 2021 AD01 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY to 114 Gladstone Road Walmer Deal CT14 7EP on 25 March 2021
04 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
23 Dec 2020 TM01 Termination of appointment of Alonzo Jarman as a director on 1 August 2020
05 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
05 Jul 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
22 Jun 2018 MR04 Satisfaction of charge 058274060001 in full
31 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
04 Jul 2017 PSC01 Notification of Eileen Moxley as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Alonzo Jarman as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 24 May 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
27 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
07 Aug 2015 CH01 Director's details changed for Alonzo Jarman on 7 July 2015