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HEART OF ENGLAND INTERNATIONAL ACADEMY LTD

Company number 06457078

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2014 DS01 Application to strike the company off the register
11 Aug 2014 TM01 Termination of appointment of Anthony Jefferson as a director on 4 July 2014
11 Aug 2014 AP01 Appointment of Mr David Rose as a director on 1 July 2014
26 Jun 2014 AP03 Appointment of Miss Georgia Dickson as a secretary
26 Jun 2014 AP03 Appointment of Miss Georgia Dickson as a secretary on 16 May 2013
26 Jun 2014 TM01 Termination of appointment of Martin Barry Penny as a director on 1 November 2013
19 May 2014 AP01 Appointment of Mr Anthony Jefferson as a director on 16 May 2014
19 May 2014 TM02 Termination of appointment of David Jackson as a secretary on 16 May 2014
15 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
06 Jun 2013 AA Accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
01 May 2012 AA Accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
29 Mar 2011 AA Accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
05 Feb 2010 AA Accounts made up to 31 December 2009
05 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Balance sheet accpted and received/no divided and remuneration be paid in respect of the year ended 31ST december 2009 31/12/2009
05 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
05 Jan 2010 AD03 Register(s) moved to registered inspection location
05 Jan 2010 AD02 Register inspection address has been changed
04 Jan 2010 CH01 Director's details changed for Martin Barry Penny on 4 January 2010
20 Jan 2009 AA Accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 19/12/08; full list of members