HEYROD PROPERTY LIMITED

Company number 05839074

Date	Type	Description	View / Download
08 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
09 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 6 February 2021	(17 pages)
19 Feb 2020	AD01	Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3AE England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 19 February 2020	(2 pages)
18 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
18 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-07	(1 page)
18 Feb 2020	LIQ01	Declaration of solvency	(5 pages)
22 Jan 2020	AD01	Registered office address changed from C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom to Queensberry House 3 Old Burlington Street London W1S 3AE on 22 January 2020	(1 page)
22 Jan 2020	AP01	Appointment of Mr Christopher James Button as a director on 17 January 2020	(2 pages)
21 Jan 2020	PSC02	Notification of Packaged Living (Freof V Heyrod) Llp as a person with significant control on 17 January 2020	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Stephen Thomas Williams as a director on 17 January 2020	(1 page)
21 Jan 2020	PSC07	Cessation of Malcolm John Ealand as a person with significant control on 17 January 2020	(1 page)
21 Jan 2020	TM01	Termination of appointment of Simon Warren Higginbottom as a director on 17 January 2020	(1 page)
21 Jan 2020	TM01	Termination of appointment of Malcolm John Ealand as a director on 17 January 2020	(1 page)
21 Jan 2020	AP01	Appointment of Mr Rupert Charles Thomas Sheldon as a director on 17 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Mr Alexander David William Price as a director on 17 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Mr Raymond John Stewart Palmer as a director on 17 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Mr Edward Charles George Ellerington as a director on 17 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Mr Mark Woodrow as a director on 17 January 2020	(2 pages)
21 Jan 2020	MR04	Satisfaction of charge 1 in full	(1 page)
21 Jan 2020	MR04	Satisfaction of charge 058390740002 in full	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(4 pages)
15 Oct 2018	AA	Total exemption full accounts made up to 30 September 2018	(10 pages) Download iXBRL
03 Oct 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
22 Aug 2018	AD01	Registered office address changed from Unit 2 Heyrod Street Ancoats Manchester M1 2WW to C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 22 August 2018	(1 page)

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