Advanced company searchLink opens in new window

HERONSLEA (HADLEY WOOD) LIMITED

Company number 07117374

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2016 SOAS(A) Voluntary strike-off action has been suspended
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2016 DS01 Application to strike the company off the register
16 Dec 2015 TM01 Termination of appointment of Paul Engelberg as a director on 9 December 2015
27 Nov 2015 CH01 Director's details changed for Mr Jamie Daniel Rishover on 2 September 2015
29 Apr 2015 AA01 Current accounting period shortened from 29 April 2014 to 28 April 2014
30 Jan 2015 AA01 Previous accounting period shortened from 30 April 2014 to 29 April 2014
20 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 99
10 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 99
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Feb 2014 CH01 Director's details changed for Mr Jamie Daniel Rishover on 1 January 2014
04 Feb 2014 CH01 Director's details changed for Mr Jason Marc Rishover on 1 January 2014
04 Feb 2014 CH03 Secretary's details changed for Jason Marc Rishover on 1 January 2014
04 Jun 2013 MR04 Satisfaction of charge 2 in full
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
30 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Mr Jamie Daniel Rishover on 15 November 2011
07 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
03 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
13 Sep 2011 AA01 Previous accounting period extended from 31 January 2011 to 30 April 2011
21 Jul 2011 CH01 Director's details changed for Mr Jamie Daniel Rishover on 21 July 2011
24 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3