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HEATHFIELD (SWANSEA) LIMITED

Company number 07202167

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2012 DS01 Application to strike the company off the register
21 Dec 2011 AA Total exemption small company accounts made up to 1 September 2011
20 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 1 September 2011
15 Jul 2011 AD01 Registered office address changed from 33 Heathfield Swansea SA1 6HD United Kingdom on 15 July 2011
20 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
Statement of capital on 2011-04-20
  • GBP 100
30 Sep 2010 TM01 Termination of appointment of Russell Halliday as a director
02 Apr 2010 TM01 Termination of appointment of Graham Stephens as a director
01 Apr 2010 AP01 Appointment of Mr Russell John Halliday as a director
01 Apr 2010 AP01 Appointment of Mr Stuart Rylan Lopez as a director
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 100
26 Mar 2010 AP01 Appointment of Mrs Fiona Jane Nixon as a director
25 Mar 2010 NEWINC Incorporation