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HECKWORTH LIMITED

Company number 07239225

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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)
11 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 9 July 2021
15 Sep 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Aug 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Aug 2020 AD01 Registered office address changed from Crook Foot Crook Kendal Cumbria LA8 8LW to C/O Fergusson & Co Ltd 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 10 August 2020
27 Jul 2020 LIQ02 Statement of affairs
27 Jul 2020 600 Appointment of a voluntary liquidator
27 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-10
10 Jun 2020 TM01 Termination of appointment of Jeremy Broughton Aspeden as a director on 8 June 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 28 October 2018
30 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 28 October 2017
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 28 October 2016
03 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 28 October 2015
12 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
03 Aug 2015 AA Total exemption small company accounts made up to 28 October 2014
18 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
23 Jul 2014 AA Total exemption small company accounts made up to 28 October 2013
27 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
25 Jul 2013 AA Total exemption small company accounts made up to 28 October 2012
23 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders