- Company Overview for HEART & HEAD LIMITED (06997765)
- Filing history for HEART & HEAD LIMITED (06997765)
- People for HEART & HEAD LIMITED (06997765)
- More for HEART & HEAD LIMITED (06997765)
| 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) |
|---|---|---|---|
| 06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 May 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 May 2020 | DS01 | Application to strike the company off the register | |
| 04 Mar 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 20 Dec 2019 | AA01 | Current accounting period extended from 31 August 2019 to 31 December 2019 | |
| 27 Aug 2019 | CS01 | Confirmation statement made on 21 August 2019 with no updates | |
| 28 Nov 2018 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 22 Aug 2018 | CS01 | Confirmation statement made on 21 August 2018 with updates | |
| 03 Apr 2018 | PSC07 | Cessation of Lauren Clair Boyce as a person with significant control on 29 March 2018 | |
| 01 Dec 2017 | AA | Micro company accounts made up to 31 August 2017 | |
| 05 Sep 2017 | CS01 | Confirmation statement made on 21 August 2017 with no updates | |
| 06 Jan 2017 | AA | Total exemption full accounts made up to 31 August 2016 | |
| 22 Aug 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
| 27 Jan 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 18 Feb 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 28 Aug 2014 | CH01 | Director's details changed for Mr Gary James Boyce on 23 May 2014 | |
| 28 Aug 2014 | CH01 | Director's details changed for Mrs Lauren Boyce on 23 May 2014 | |
| 28 Aug 2014 | CH03 | Secretary's details changed for Mrs Lauren Boyce on 23 May 2014 | |
| 28 Aug 2014 | AD01 | Registered office address changed from 1 Latimer Chase Chenies Rickmansworth Hertfordshire WD3 6FA England to 1 Latimer Chase Chenies Rickmansworth Hertfordshire WD3 6FA on 28 August 2014 | |
| 28 Aug 2014 | AD01 | Registered office address changed from Bracken Ridge, Ellis Avenue Chalfont St. Peter Gerrards Cross Bucks SL9 9UB England to 1 Latimer Chase Chenies Rickmansworth Hertfordshire WD3 6FA on 28 August 2014 | |
| 07 Jan 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 14 Jan 2013 | AA | Total exemption small company accounts made up to 31 August 2012 |