- Company Overview for HEYREND INVESTMENTS LTD (06803148)
- Filing history for HEYREND INVESTMENTS LTD (06803148)
- People for HEYREND INVESTMENTS LTD (06803148)
- More for HEYREND INVESTMENTS LTD (06803148)
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) |
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04 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Apr 2017 | DS01 | Application to strike the company off the register | |
23 Mar 2017 | AD01 | Registered office address changed from Office a Consett Business Park Villa Real Consett DH8 6BP England to Unit 49 Consett Business Park Villa Real Consett DH8 6BP on 23 March 2017 | |
14 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
09 Feb 2017 | AD01 | Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 | |
19 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
08 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
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29 Sep 2015 | AP01 | Appointment of Miss Tanaporn Thompson as a director on 29 September 2015 | |
29 Sep 2015 | TM01 | Termination of appointment of Emma Brown as a director on 29 September 2015 | |
31 Jul 2015 | TM01 | Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015 | |
30 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
28 Jul 2015 | TM01 | Termination of appointment of Angela Thompson as a director on 28 July 2015 | |
27 Feb 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
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13 Oct 2014 | CH01 | Director's details changed for Miss Angela Thompson on 1 September 2014 | |
30 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
04 Jun 2014 | AP01 | Appointment of Miss Emma Brown as a director | |
02 Jun 2014 | AP02 | Appointment of Emb Management Solutions Ltd as a director | |
02 Jun 2014 | AP01 | Appointment of Miss Angela Thompson as a director | |
02 Jun 2014 | TM01 | Termination of appointment of Emma Brown as a director | |
02 Jun 2014 | TM02 | Termination of appointment of Tree Top Secretaries Ltd as a secretary | |
29 May 2014 | AD01 | Registered office address changed from 46 Deepdale Drive Consett County Durham DH8 7EH on 29 May 2014 | |
18 Feb 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
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25 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
19 Apr 2013 | CH04 | Secretary's details changed for Tree Top Secretaries Ltd on 1 October 2012 |