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HEATH HOUSE DEVELOPMENTS LIMITED

Company number 06592461

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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)
07 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
12 Aug 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 24	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 24 - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
26 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 24	View PDF Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 24 - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
12 Sep 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Liq stayed indefinitely + liq released 25/01/2012	View PDF Resolutions RES13 ‐ Liq stayed indefinitely + liq released 25/01/2012 - link opens in a new window - 1 page (1 page)
06 Feb 2012	TM01	Termination of appointment of Jamie Stocks as a director	View PDF Termination of appointment of Jamie Stocks as a director - link opens in a new window - 1 page (1 page)
03 Feb 2012	O/C STAY	Order of court to stay winding up	View PDF Order of court to stay winding up - link opens in a new window - 1 page (1 page)
03 Feb 2012	AD01	Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU on 3 February 2012	View PDF Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU on 3 February 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2011	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 23 March 2011	View PDF Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
25 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
18 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	AD01	Registered office address changed from 7-9 Heath Road Weybridge Surrey KT13 8SX on 2 December 2009	View PDF Registered office address changed from 7-9 Heath Road Weybridge Surrey KT13 8SX on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AR01	Annual return made up to 14 May 2009 with full list of shareholders	View PDF Annual return made up to 14 May 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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