HEARTFIELD CAPITAL LIMITED

Company number 06463126

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
21 Oct 2015	AP01	Appointment of Mr. Francesco Carenza as a director on 21 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Pietro Carenza as a director on 21 October 2015	(1 page)
20 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(7 pages) Download iXBRL
04 Mar 2015	CH01	Director's details changed for Mr. Pietro Carenza on 10 April 2014	(2 pages)
23 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 6	(6 pages)
23 Jan 2015	CH04	Secretary's details changed for P & T Secretaries Limited on 3 December 2014	(1 page)
03 Dec 2014	AD01	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014	(1 page)
24 Apr 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 6	(3 pages)
10 Apr 2014	AP01	Appointment of Mr. Pietro Carenza as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Francesco Carenza as a director	(1 page)
15 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders	(5 pages)
11 Dec 2013	CH02	Director's details changed for Edwardson Parker Associates Limited on 10 December 2013	(1 page)
14 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
09 Oct 2013	AP01	Appointment of Mr Francesco Carenza as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Andrew Stuart as a director	(1 page)
28 Jun 2013	CH01	Director's details changed for Mr Andrew Moray Stuart on 17 June 2013	(2 pages)
16 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(5 pages)
24 Aug 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
16 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(5 pages)
07 Sep 2011	CH02	Director's details changed for Edwardson Parker Associates Limited on 1 August 2011	(2 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)