HEATH CONSTRUCTION CONSULTANTS LIMITED

Company number 07050334

Date	Type	Description	View / Download
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
18 May 2014	AD01	Registered office address changed from 66 Wheatley Road Welwyn Garden City Hertfordshire AL7 3LQ on 18 May 2014	(1 page)
04 Dec 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1	(4 pages)
04 Dec 2013	AD01	Registered office address changed from C/O Leighton and Henley Plc Chiltern House 184 High Street Berkhamsted Hertfordshire HP4 3AP United Kingdom on 4 December 2013	(1 page)
10 Jan 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
13 Dec 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(3 pages)
29 Nov 2012	AP01	Appointment of Mr Frank Watts Kearton Gee as a director	(2 pages)
20 Aug 2012	AD01	Registered office address changed from C/O Simon Roberts 7 Colson Green Loughton Essex IG10 3RH United Kingdom on 20 August 2012	(1 page)
14 Jun 2012	AD01	Registered office address changed from the Lawns 271 Heath Road Leighton Buzzard Bedfordshire LU7 3AG on 14 June 2012	(1 page)
08 Jun 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
11 Apr 2012	TM01	Termination of appointment of David Stocker as a director	(1 page)
13 Dec 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(4 pages)
03 Jun 2011	AA	Full accounts made up to 30 September 2010	(15 pages)
25 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(4 pages)
07 Sep 2010	AP01	Appointment of David George Orlando Stocker as a director	(3 pages)
07 Sep 2010	AP01	Appointment of Mr Simon Peter Martindale Roberts as a director	(3 pages)
10 Aug 2010	CERTNM	Company name changed pont street pm LIMITED\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-07-22	(3 pages)
10 Aug 2010	CONNOT	Change of name notice	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Frank Kearton Gee as a director	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Christian Stocker as a director	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Alexander Stocker as a director	(2 pages)
02 Aug 2010	AD01	Registered office address changed from Chiltern House 184 High Street Berkhamsted Hertfordshire HP4 3AP on 2 August 2010	(2 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)