HEATH HOUSE LIMITED

Company number 06786939

Date	Type	Description	View / Download
19 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
17 Nov 2016	4.68	Liquidators' statement of receipts and payments to 17 September 2016	(11 pages)
08 Dec 2015	CERTNM	Company name changed mvm london (global events) LTD\certificate issued on 08/12/15 RES15 ‐ Change company name resolution on 2015-11-30	(2 pages)
08 Dec 2015	CONNOT	Change of name notice	(2 pages)
05 Oct 2015	AD01	Registered office address changed from Unit 10 Deptford Trading Estate Blackhorse Road London SE8 5HY to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 5 October 2015	(2 pages)
28 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2015	4.70	Declaration of solvency	(3 pages)
28 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-18	(1 page)
22 Sep 2015	TM01	Termination of appointment of Richard Beggs as a director on 17 September 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
29 Jul 2014	AD01	Registered office address changed from Unit 17 Deptford Trading Estate Blackhorse Road London SE8 5HY to Unit 10 Deptford Trading Estate Blackhorse Road London SE8 5HY on 29 July 2014	(1 page)
07 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	(4 pages)
06 Feb 2014	CH01	Director's details changed for Mr Richard Beggs on 1 November 2013	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
05 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 January 2013	(16 pages)
05 Feb 2013	AP01	Appointment of Mrs Lorna Waring as a director	(2 pages)
05 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 05/03/2013	(5 pages)
05 Feb 2013	AP01	Appointment of Mrs Lorna Maria Alexandra Waring as a director	(2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(3 pages)
24 Jan 2012	AP03	Appointment of Mrs Christine Rabey as a secretary	(1 page)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
12 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(3 pages)

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