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HEARTBEAT PROMOTIONS AND LEISURE LIMITED

Company number 06513464

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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)
21 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
10 Jul 2015 CH03 Secretary's details changed for Suvi Kaarina Brent on 7 April 2015
26 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
04 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
17 Oct 2013 AA Total exemption full accounts made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
22 May 2013 AD01 Registered office address changed from Suite 46 Hilton Hall Hilton Lane Essington Wolverhampton West Midlands WV11 2BQ on 22 May 2013
08 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
01 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
23 May 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
11 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
24 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Kevin Round on 26 February 2010
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
16 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2009 363a Return made up to 26/02/09; full list of members
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2008 287 Registered office changed on 09/04/2008 from 6 pool meadow cheslyn way walsall WS6 7PB
09 Apr 2008 225 Accounting reference date extended from 28/02/2009 to 30/04/2009
09 Apr 2008 288a Director appointed kevin john round