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HEART OF LONDON LTD

Company number 07030752

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 11 August 2024	View PDF Liquidators' statement of receipts and payments to 11 August 2024 - link opens in a new window - 19 pages (19 pages)
08 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 11 August 2023	View PDF Liquidators' statement of receipts and payments to 11 August 2023 - link opens in a new window - 19 pages (19 pages)
28 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 11 August 2022	View PDF Liquidators' statement of receipts and payments to 11 August 2022 - link opens in a new window - 19 pages (19 pages)
06 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 11 August 2021	View PDF Liquidators' statement of receipts and payments to 11 August 2021 - link opens in a new window - 18 pages (18 pages)
09 Oct 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
16 Sep 2020	AD01	Registered office address changed from 92 Brompton Road London SW3 1ER England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 16 September 2020	View PDF Registered office address changed from 92 Brompton Road London SW3 1ER England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-12 - link opens in a new window - 1 page (1 page)
05 Sep 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2020	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
08 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AD01	Registered office address changed from No 1 Olympic Way Wembley HA9 0NP England to 92 Brompton Road London SW3 1ER on 19 February 2019	View PDF Registered office address changed from No 1 Olympic Way Wembley HA9 0NP England to 92 Brompton Road London SW3 1ER on 19 February 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 May 2017	AD01	Registered office address changed from 7th Floor West Gate House West Gate Road London W5 1YY to No 1 Olympic Way Wembley HA9 0NP on 16 May 2017	View PDF Registered office address changed from 7th Floor West Gate House West Gate Road London W5 1YY to No 1 Olympic Way Wembley HA9 0NP on 16 May 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Mar 2015	AD01	Registered office address changed from 7Th Floor West Gate London W5 1YY England to 7Th Floor West Gate House West Gate Road London W5 1YY on 27 March 2015	View PDF Registered office address changed from 7Th Floor West Gate London W5 1YY England to 7Th Floor West Gate House West Gate Road London W5 1YY on 27 March 2015 - link opens in a new window - 1 page (1 page)

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HEART OF LONDON LTD

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