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HEATBROOK LIMITED

Company number 06120747

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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)
07 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2010	CH01	Director's details changed for Mr Robert Brady on 12 August 2010	View PDF Director's details changed for Mr Robert Brady on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders Statement of capital on 2010-02-24 GBP 2	View PDF Annual return made up to 21 February 2010 with full list of shareholders Statement of capital on 2010-02-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Oct 2009	AA	Total exemption full accounts made up to 28 February 2009	View PDF Total exemption full accounts made up to 28 February 2009 - link opens in a new window - 8 pages (8 pages)
26 Feb 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Dec 2008	AA	Total exemption full accounts made up to 28 February 2008	View PDF Total exemption full accounts made up to 28 February 2008 - link opens in a new window - 7 pages (7 pages)
30 Sep 2008	288a	Director appointed robert brady	View PDF Director appointed robert brady - link opens in a new window - 1 page (1 page)
01 Mar 2008	363a	Return made up to 21/02/08; full list of members	View PDF Return made up to 21/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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