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G E HEATHCOTE LIMITED

Company number 06529802

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2018 DS01 Application to strike the company off the register
29 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
20 Mar 2017 AD01 Registered office address changed from C/O Cartwright King First Floor, Lock House Castle Meadow Road Nottingham NG2 1AG United Kingdom to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 20 March 2017
06 Feb 2017 AA01 Previous accounting period extended from 31 May 2016 to 30 September 2016
08 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Jul 2015 AD01 Registered office address changed from C/O Cartwright King Norwich Union House Old Market Square Nottingham NG1 2LH to C/O Cartwright King First Floor, Lock House Castle Meadow Road Nottingham NG2 1AG on 27 July 2015
29 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
04 Mar 2015 AD01 Registered office address changed from C/O Cartwright King Norwich Union House Old Market Square Nottingham Notts NG1 2LJ to C/O Cartwright King Norwich Union House Old Market Square Nottingham NG1 2LH on 4 March 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 May 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 May 2013 TM02 Termination of appointment of Rupert Hawke as a secretary
18 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Graham Edward Heathcote on 30 January 2013
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
30 Jan 2013 CH01 Director's details changed for Graham Edward Heathcote on 30 January 2013
23 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
17 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010