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PETER HEANEY 7 DEVELOPMENTS LIMITED

Company number 06199230

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

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