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HEATHSMOUNT LIMITED

Company number 06713786

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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)
02 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2012 4.68 Liquidators' statement of receipts and payments to 21 June 2012
05 Jul 2011 4.20 Statement of affairs with form 4.19
05 Jul 2011 600 Appointment of a voluntary liquidator
05 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-22
10 Jun 2011 AD01 Registered office address changed from 1+1a Cross Belgrave Street Leeds West Yorkshire LS2 8JP United Kingdom on 10 June 2011
29 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
Statement of capital on 2010-10-29
  • GBP 2
29 Oct 2010 CH01 Director's details changed for Mr Paul Gareth Cunningham on 29 October 2010
06 Sep 2010 AD01 Registered office address changed from 149 Sunbridge Road Bradford West Yorkshire BD1 2NU on 6 September 2010
02 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jun 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 March 2010
27 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
27 Oct 2009 TM02 Termination of appointment of Richard Law as a secretary
21 Oct 2009 CH01 Director's details changed for Mr Paul Gareth Cunningham on 19 October 2009
01 Jul 2009 287 Registered office changed on 01/07/2009 from abbeydale hall abbeydale road south dore sheffield S17 3LJ
27 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Oct 2008 NEWINC Incorporation