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HEG SUSTAINABLE SOLUTIONS LIMITED

Company number 07013244

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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)
09 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
03 Jun 2021 AA Accounts for a dormant company made up to 30 April 2019
03 Jun 2021 CS01 Confirmation statement made on 7 September 2020 with no updates
03 Jun 2021 RT01 Administrative restoration application
07 Jan 2021 ANNOTATION
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Apr 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
31 Jan 2019 CH01 Director's details changed for Mr Garry Pettigrew on 25 January 2019
31 Jan 2019 CH01 Director's details changed for Mrs Alison Pettigrew on 25 January 2019
31 Jan 2019 CH03 Secretary's details changed for Mr Garry Pettigrew on 25 January 2019
30 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
18 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 04/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 October 2018
  • GBP 5,100
16 Oct 2018 AD01 Registered office address changed from Unit 1 Loscoe Close Normanton Industrial Estate Normanton WF6 1TW to 12-13 Alma Square Scarborough YO11 1JU on 16 October 2018
16 Oct 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
26 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
06 Oct 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
03 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
05 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
03 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015