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HEYBRIDGE DEVELOPMENTS LTD

Company number 07101777

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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)
06 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
06 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 4 October 2019
23 Oct 2018 AD01 Registered office address changed from Peine House Hind Hill Street Heywood Lancashire OL10 1JZ England to C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN on 23 October 2018
19 Oct 2018 LIQ02 Statement of affairs
19 Oct 2018 600 Appointment of a voluntary liquidator
19 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-05
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
19 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
05 May 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
15 Feb 2016 CERTNM Company name changed smart green energy company LTD\certificate issued on 15/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-12
27 Oct 2015 AD01 Registered office address changed from C/O Frazer Waite Desmier Peine House Hind Hill Street Heywood Lancashire OL10 1JZ to Peine House Hind Hill Street Heywood Lancashire OL10 1JZ on 27 October 2015
17 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
19 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Oct 2014 TM01 Termination of appointment of Emma Louise Bracey as a director on 16 September 2013
30 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
18 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Sep 2013 TM02 Termination of appointment of Emma Bracey as a secretary
16 Sep 2013 CH01 Director's details changed for Mr Scott Matthew Bracey on 13 September 2013
16 Sep 2013 CH01 Director's details changed for Mrs Emma Louise Bracey on 13 September 2013
16 Sep 2013 AD01 Registered office address changed from C/O Frazer Waite Desmier 7 Hornby Street Heywood Lancashire OL10 1AA England on 16 September 2013
28 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012