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HEATHGREEN LTD

Company number 06438254

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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 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2015 CH01 Director's details changed for Mr Andrew Hall on 8 January 2015
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Jul 2012 TM02 Termination of appointment of Kate Dunbavan as a secretary on 16 July 2012
26 Jun 2012 CH03 Secretary's details changed for Miss Kate Dunbavan on 26 June 2012
26 Jun 2012 CH01 Director's details changed for Mr Andrew Hall on 26 June 2012
22 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
05 Nov 2010 CH03 Secretary's details changed for Miss Kate Dunbavan on 5 November 2010
05 Nov 2010 CH01 Director's details changed for Mr Andrew Hall on 5 November 2010
23 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
29 Sep 2009 287 Registered office changed on 29/09/2009 from 2ND floor hanover house 30 charlotte street manchester M1 4EX
29 Sep 2009 287 Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX
07 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Jun 2009 288c Director's change of particulars / andrew hall / 24/06/2009
24 Jun 2009 288c Secretary's change of particulars / kate dunbavan / 24/06/2009
19 Feb 2009 287 Registered office changed on 19/02/2009 from 10 charlotte street manchester M1 4EX