- Company Overview for HEATON DELL LIMITED (06371536)
- Filing history for HEATON DELL LIMITED (06371536)
- People for HEATON DELL LIMITED (06371536)
- Charges for HEATON DELL LIMITED (06371536)
- More for HEATON DELL LIMITED (06371536)
| 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) |
|---|---|---|---|
| 26 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Dec 2018 | DS01 | Application to strike the company off the register | |
| 30 Sep 2018 | CS01 | Confirmation statement made on 14 September 2018 with no updates | |
| 30 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 21 Sep 2017 | CS01 | Confirmation statement made on 14 September 2017 with no updates | |
| 21 Sep 2017 | PSC07 | Cessation of Franz Martin Pucher as a person with significant control on 28 December 2016 | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Sep 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
| 26 Sep 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
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| 26 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Sep 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Apr 2013 | AD01 | Registered office address changed from 23 Cadwell Drive Maidenhead Berkshire SL6 3YS on 18 April 2013 | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Sep 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
| 15 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 15 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 16 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 16 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 01 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |