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HEDDON PROJECTS LIMITED

Company number 06725605

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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 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 23 May 2020
01 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 23 May 2019
09 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 23 May 2018
12 Jun 2017 AD01 Registered office address changed from Afe Business Centre 62 Anchorage Road Sutton Coldfield B74 2PG England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 12 June 2017
08 Jun 2017 LIQ02 Statement of affairs
08 Jun 2017 600 Appointment of a voluntary liquidator
08 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-24
31 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
17 Feb 2017 TM01 Termination of appointment of Nicholas John Burke as a director on 1 February 2017
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 100
22 Dec 2016 AA Micro company accounts made up to 31 March 2016
31 Aug 2016 AD01 Registered office address changed from 57 Westbrook End Newton Longville Milton Keynes MK17 0DL England to Afe Business Centre 62 Anchorage Road Sutton Coldfield B74 2PG on 31 August 2016
25 May 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 6
25 May 2016 AP01 Appointment of Mr Stuart Benjamin Ford as a director on 25 May 2016
25 May 2016 AP01 Appointment of Mr Christopher Edward Ives as a director on 25 May 2016
25 May 2016 TM01 Termination of appointment of Cepb Limited as a director on 25 May 2016
13 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Aug 2015 AD01 Registered office address changed from Interchange House Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY to 57 Westbrook End Newton Longville Milton Keynes MK17 0DL on 10 August 2015
27 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
06 Feb 2014 CERTNM Company name changed witch hat property LTD\certificate issued on 06/02/14
  • RES15 ‐ Change company name resolution on 2014-02-05
  • NM01 ‐ Change of name by resolution