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HESELDEN INVESTMENTS LIMITED

Company number 06308259

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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)
05 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
01 Aug 2023	AD01	Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to James Watson House Rosehill Industrial Estate Carlisle Cumbria CA1 2UU on 1 August 2023	View PDF Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to James Watson House Rosehill Industrial Estate Carlisle Cumbria CA1 2UU on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AD01	Registered office address changed from 7 Lakeland Crescent Lakeland Crescent Leeds LS17 7PS England to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 11 July 2023	View PDF Registered office address changed from 7 Lakeland Crescent Lakeland Crescent Leeds LS17 7PS England to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-30 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Jacqueline Ethel Foster as a director on 5 June 2023	View PDF Termination of appointment of Jacqueline Ethel Foster as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Beverley Heselden as a director on 5 June 2023	View PDF Termination of appointment of Beverley Heselden as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	PSC07	Cessation of Beverley Heselden as a person with significant control on 5 June 2023	View PDF Cessation of Beverley Heselden as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 10 July 2021	View PDF Second filing of Confirmation Statement dated 10 July 2021 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	CS01	Confirmation statement made on 10 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30.09.2021.	View PDF Confirmation statement made on 10 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30.09.2021. - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	AAMD	Amended micro company accounts made up to 30 June 2020	View PDF Amended micro company accounts made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	View PDF Confirmation statement made on 10 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	View PDF Confirmation statement made on 10 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2017	AD01	Registered office address changed from C/O Wpa Associates Limited 5a King Street Leeds LS1 2HH England to 7 Lakeland Crescent Lakeland Crescent Leeds LS17 7PS on 14 December 2017	View PDF Registered office address changed from C/O Wpa Associates Limited 5a King Street Leeds LS1 2HH England to 7 Lakeland Crescent Lakeland Crescent Leeds LS17 7PS on 14 December 2017 - link opens in a new window - 1 page (1 page)
21 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Oct 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	View PDF Confirmation statement made on 10 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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HESELDEN INVESTMENTS LIMITED

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