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HEATHBRAY CONSULTING LTD

Company number 07044484

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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)
17 Dec 2024	AD01	Registered office address changed from C/O Mh Recovery Ltd Citygate House 197-199 Baddow Road Chelmsford Essex CM2 7PZ to 10 st. Helens Road Swansea SA1 4AW on 17 December 2024	View PDF Registered office address changed from C/O Mh Recovery Ltd Citygate House 197-199 Baddow Road Chelmsford Essex CM2 7PZ to 10 st. Helens Road Swansea SA1 4AW on 17 December 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AD01	Registered office address changed from C/O Ad Business Recovery Limited 2nd Floor, Milstrete House 29 New Street Chelmsford Essex CM1 1NT to C/O Mh Recovery Ltd Citygate House 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 12 November 2024	View PDF Registered office address changed from C/O Ad Business Recovery Limited 2nd Floor, Milstrete House 29 New Street Chelmsford Essex CM1 1NT to C/O Mh Recovery Ltd Citygate House 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 12 November 2024 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
23 Jun 2024	AD01	Registered office address changed from C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU England to C/O Ad Business Recovery Limited 2nd Floor, Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 23 June 2024	View PDF Registered office address changed from C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU England to C/O Ad Business Recovery Limited 2nd Floor, Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 23 June 2024 - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 26 October 2023	View PDF Liquidators' statement of receipts and payments to 26 October 2023 - link opens in a new window - 13 pages (13 pages)
25 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 11 pages (11 pages)
20 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 26 October 2022	View PDF Liquidators' statement of receipts and payments to 26 October 2022 - link opens in a new window - 14 pages (14 pages)
25 Oct 2022	AD01	Registered office address changed from C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom to C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU on 25 October 2022	View PDF Registered office address changed from C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom to C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU on 25 October 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 26 October 2020	View PDF Liquidators' statement of receipts and payments to 26 October 2020 - link opens in a new window - 14 pages (14 pages)
20 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 26 October 2019	View PDF Liquidators' statement of receipts and payments to 26 October 2019 - link opens in a new window - 14 pages (14 pages)
20 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 26 October 2018	View PDF Liquidators' statement of receipts and payments to 26 October 2018 - link opens in a new window - 14 pages (14 pages)
20 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 26 October 2021	View PDF Liquidators' statement of receipts and payments to 26 October 2021 - link opens in a new window - 14 pages (14 pages)
13 Feb 2018	AD01	Registered office address changed from Marsh Hammond Ltd Peek House 20 Eastcheap London EC3M 1EB to C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 13 February 2018	View PDF Registered office address changed from Marsh Hammond Ltd Peek House 20 Eastcheap London EC3M 1EB to C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 13 February 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 26 October 2017	View PDF Liquidators' statement of receipts and payments to 26 October 2017 - link opens in a new window - 16 pages (16 pages)
24 Jan 2017	4.68	Liquidators' statement of receipts and payments to 26 October 2016	View PDF Liquidators' statement of receipts and payments to 26 October 2016 - link opens in a new window - 13 pages (13 pages)
08 Dec 2016	4.68	Liquidators' statement of receipts and payments to 24 August 2016	View PDF Liquidators' statement of receipts and payments to 24 August 2016 - link opens in a new window - 14 pages (14 pages)
08 Nov 2016	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
11 Aug 2016	AD01	Registered office address changed from Marsh Hammond & Partners Llp Peek House 20 Eastcheap London EC3M 1EB to Peek House 20 Eastcheap London EC3M 1EB on 11 August 2016	View PDF Registered office address changed from Marsh Hammond & Partners Llp Peek House 20 Eastcheap London EC3M 1EB to Peek House 20 Eastcheap London EC3M 1EB on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AD01	Registered office address changed from C/O Stringer Mallard 12a Montpellier Parade Harrogate North Yorkshire HG1 2TJ to Peek House 20 Eastcheap London EC3M 1EB on 7 September 2015	View PDF Registered office address changed from C/O Stringer Mallard 12a Montpellier Parade Harrogate North Yorkshire HG1 2TJ to Peek House 20 Eastcheap London EC3M 1EB on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
03 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-25 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1 - link opens in a new window - 3 pages (3 pages)

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HEATHBRAY CONSULTING LTD

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