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HEARTBEAT EXPERTS LIMITED

Company number 07179812

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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)
24 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
18 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 May 2024	AD01	Registered office address changed from Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 16 May 2024	View PDF Registered office address changed from Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 16 May 2024 - link opens in a new window - 3 pages (3 pages)
16 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-25 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AD01	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom to Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU on 7 March 2024	View PDF Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom to Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU on 7 March 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
06 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
27 Sep 2022	TM01	Termination of appointment of Andra Heller as a director on 27 September 2022	View PDF Termination of appointment of Andra Heller as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AP01	Appointment of Mr Mike Chamberlain as a director on 27 September 2022	View PDF Appointment of Mr Mike Chamberlain as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CH01	Director's details changed for Andra Heller on 1 March 2022	View PDF Director's details changed for Andra Heller on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	CH03	Secretary's details changed for Alison Mary Catherine Sullivan on 1 March 2022	View PDF Secretary's details changed for Alison Mary Catherine Sullivan on 1 March 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
16 Jun 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	PSC07	Cessation of International Business Machines Corporation as a person with significant control on 1 August 2018	View PDF Cessation of International Business Machines Corporation as a person with significant control on 1 August 2018 - link opens in a new window - 1 page (1 page)
16 Jun 2020	PSC02	Notification of Ibm United Kingdom Limited as a person with significant control on 1 August 2018	View PDF Notification of Ibm United Kingdom Limited as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
24 Apr 2019	TM01	Termination of appointment of Jo-Nell Labbienti as a director on 11 April 2019	View PDF Termination of appointment of Jo-Nell Labbienti as a director on 11 April 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

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