WE (HEARTHSTANES) HOLDINGS LTD

Company number 05861002

Date	Type	Description	View / Download
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
14 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Aug 2016	AR01	Annual return made up to 28 June 2016 Statement of capital on 2016-08-22 GBP 1,182,811.83	(20 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 1,182,811.829648	(4 pages)
17 Feb 2016	SH08	Change of share class name or designation	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Mark Edward Reynolds as a director on 2 November 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Carla Michelle Tully as a director on 2 November 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Robin William Duncan as a director on 2 November 2015	(1 page)
28 Oct 2015	CH01	Director's details changed for Mark Edward Reynolds on 28 October 2015	(2 pages)
05 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 09/03/15.	(10 pages)
05 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 09/12/14.	(10 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 890,811.90	(8 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
03 Aug 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 889,811.9	(24 pages)
20 Jul 2015	AP01	Appointment of Mr Robin William Duncan as a director on 13 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Stephen Ramsey Rainsford Hannay as a director on 13 July 2015	(1 page)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 888,811.90 ANNOTATION Clarification a second filing SH01 was registered on 05/10/15.	(9 pages)
12 Jan 2015	AP01	Appointment of Ms Carla Michelle Tully as a director on 11 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Mark Edward Miller as a director on 11 December 2014	(1 page)
03 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 887,811.90 ANNOTATION Clarification a second filing SH01 was registered on 05/10/15.	(9 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 7 November 2014 GBP 886,811.90	(8 pages)