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HEVER UK LTD

Company number 06879407

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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)
24 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
11 Jun 2012	AD01	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 11 June 2012	View PDF Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-29 - link opens in a new window - 1 page (1 page)
07 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 2	View PDF Annual return made up to 16 April 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	CH01	Director's details changed for Wendi Elizabeth Hayes on 16 April 2012	View PDF Director's details changed for Wendi Elizabeth Hayes on 16 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	CH01	Director's details changed for Cara Louise Hayes on 24 February 2012	View PDF Director's details changed for Cara Louise Hayes on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
11 Jul 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2011	AD01	Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE on 21 February 2011	View PDF Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE on 21 February 2011 - link opens in a new window - 1 page (1 page)
02 Jun 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 12 pages (12 pages)
13 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2010	CH01	Director's details changed for Cara Louise Hayes on 16 April 2010	View PDF Director's details changed for Cara Louise Hayes on 16 April 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH01	Director's details changed for Wendi Elizabeth Hayes on 16 April 2010	View PDF Director's details changed for Wendi Elizabeth Hayes on 16 April 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH04	Secretary's details changed for Dyer & Co Secretarial Services Limited on 16 April 2010	View PDF Secretary's details changed for Dyer & Co Secretarial Services Limited on 16 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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