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HESHBON AUSTRIA LTD.

Company number 06311725

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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)
17 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jul 2017 PSC01 Notification of Christopher Gordon as a person with significant control on 6 April 2016
20 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
20 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 20 July 2017
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
09 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2012 MEM/ARTS Memorandum and Articles of Association
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
06 Dec 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
02 Dec 2010 AA Total exemption small company accounts made up to 31 July 2009