HEATSTALL LIMITED

Company number 07136373

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
13 Mar 2018	TM01	Termination of appointment of Deborah Grimason as a director on 6 March 2018	(1 page)
12 Feb 2018	TM02	Termination of appointment of Royden John Evans as a secretary on 12 February 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Royden John Evans as a director on 12 February 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
15 Aug 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Miss Deborah Grimason as a director on 18 July 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Christopher Michael Bosworth as a director on 31 March 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(7 pages)
30 Jan 2017	TM01	Termination of appointment of Paul John Tallentire as a director on 31 December 2016	(1 page)
01 Dec 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
08 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
07 Apr 2016	CH01	Director's details changed for Mr Paul John Tallentire on 4 April 2016	(2 pages)
01 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	(6 pages)
14 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
11 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	(6 pages)
30 Jan 2015	AD01	Registered office address changed from 5 Woodway Court Thursby Road Bromborough Wirral Merseyside CH62 3PR England to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on 30 January 2015	(1 page)
29 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Mr Christopher Bosworth on 27 August 2014	(2 pages)
15 Apr 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100	(15 pages)
14 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)