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HESTON FOODS LIMITED

Company number 06872253

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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)
19 May 2013 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
24 Apr 2012 AD01 Registered office address changed from 241 Mitcham Road London SW17 9JQ United Kingdom on 24 April 2012
24 Apr 2012 4.20 Statement of affairs with form 4.19
24 Apr 2012 600 Appointment of a voluntary liquidator
24 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-12
08 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
Statement of capital on 2011-06-07
  • GBP 1
07 Jun 2011 AD01 Registered office address changed from 241 Mitcham Road London SW17 9JG Uk on 7 June 2011
28 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
27 Oct 2009 AP01 Appointment of Hassan Latif as a director
08 Apr 2009 288b Appointment Terminated Director laurence adams
07 Apr 2009 NEWINC Incorporation