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HEYSCROFT LIMITED

Company number 06977726

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2016 DS01 Application to strike the company off the register
18 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 48,044
11 Aug 2015 TM01 Termination of appointment of Nelson Jim as a director on 1 August 2015
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 48,044
05 Feb 2014 MR01 Registration of charge 069777260002
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 48,044
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
15 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 13,726
15 Nov 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
26 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Robert John Anderson on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Nelson Jim on 1 October 2009
10 Nov 2009 AP01 Appointment of Mr Nelson Jim as a director
10 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2009 88(2) Ad 04/09/09\gbp si 9999@1=9999\gbp ic 1/10000\
30 Sep 2009 123 Gbp nc 1000/100000\04/09/09