PETER HEANEY 2 DEVELOPMENTS LIMITED

Company number 06199157

Date	Type	Description	View / Download
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2017	CH01	Director's details changed for Mr Stephen Richards Daniels on 20 June 2017	(2 pages)
20 Jun 2017	TM01	Termination of appointment of Gordon Forbes Clements as a director on 23 May 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of Martin Ian Dack as a director on 23 May 2017	(1 page)
09 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
27 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
19 Apr 2017	SH19	Statement of capital on 19 April 2017 GBP 10,000	(5 pages)
19 Apr 2017	SH20	Statement by Directors	(1 page)
19 Apr 2017	CAP-SS	Solvency Statement dated 23/03/17	(1 page)
19 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ £70000 cancelled from share prem a/c 23/03/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Gordon Forbes Clements on 6 February 2017	(2 pages)
02 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
26 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 80,000	(6 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
21 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 80,000	(6 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
30 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 80,000	(6 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
21 Jan 2014	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)