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HEATH JAMES PROPERTIES LIMITED

Company number 06161476

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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)
13 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2009 4.68 Liquidators' statement of receipts and payments to 6 October 2009
13 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2009 4.20 Statement of affairs with form 4.19
05 Feb 2009 600 Appointment of a voluntary liquidator
05 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-22
07 Jan 2009 287 Registered office changed on 07/01/2009 from 558 commercial road london E14 7JD
04 Nov 2008 287 Registered office changed on 04/11/2008 from 17 navagation road london CM2 6HE
28 Apr 2008 363a Return made up to 15/03/08; full list of members
13 Mar 2008 88(2) Ad 01/03/08 gbp si 500@1=500 gbp ic 1000/1500
10 Mar 2008 123 Gbp nc 1000/1500 01/03/08
10 Mar 2008 288a Director appointed mr khamsone xaykosy
14 Aug 2007 88(2)R Ad 16/03/07--------- £ si 999@1=999 £ ic 1/1000
14 Aug 2007 288b Director resigned
26 Mar 2007 288a New secretary appointed
26 Mar 2007 288a New director appointed
26 Mar 2007 287 Registered office changed on 26/03/07 from: 16/18 woodford road forest gate london E7 0HA
26 Mar 2007 288a New director appointed
26 Mar 2007 288a New director appointed
26 Mar 2007 288b Secretary resigned
26 Mar 2007 288b Director resigned
15 Mar 2007 NEWINC Incorporation