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HEATHROSE SERVICES LTD

Company number 06313570

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jan 2012 AD01 Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom on 6 January 2012
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Oct 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
Statement of capital on 2010-10-04
  • GBP 1
16 Jul 2010 CH01 Director's details changed for Ms Julia Bunting on 28 June 2010
09 Apr 2010 AD01 Registered office address changed from 1 Lodge Court, Lodge Lane Langham Colchester Essex CO4 5NE on 9 April 2010
16 Sep 2009 288b Appointment Terminated Secretary raymond hutchin
18 Aug 2009 363a Return made up to 16/07/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Sep 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
07 Aug 2008 363a Return made up to 16/07/08; full list of members
19 Nov 2007 288a New secretary appointed
19 Nov 2007 288b Secretary resigned
16 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2007 NEWINC Incorporation