HEARTHSTONE DIRECT LIMITED

Company number 07413038

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
06 Mar 2017	AP01	Appointment of Mr Peter Charles Beaumont as a director on 20 January 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Alan Pascoe Collett as a director on 20 January 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Mark Armand Forman as a director on 20 January 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Christopher Jonathan Alderson Down as a director on 20 January 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
31 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	(4 pages)
28 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
20 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(4 pages)
22 Sep 2014	AA	Accounts made up to 31 October 2013	(2 pages)
14 Jul 2014	AD01	Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP on 14 July 2014	(1 page)
23 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders	(4 pages)
30 Apr 2013	AA	Accounts made up to 31 October 2012	(2 pages)
12 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
12 Nov 2012	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England on 12 November 2012	(1 page)
09 Nov 2012	CH01	Director's details changed for Mr Christopher Jonathan Alderson Down on 1 September 2012	(2 pages)
09 Nov 2012	CH01	Director's details changed for Mr Mark Armand Forman on 1 September 2012	(2 pages)
09 Nov 2012	CH03	Secretary's details changed for Mr Christopher Jonathan Alderson Down on 1 September 2012	(1 page)
20 Jun 2012	AA	Accounts made up to 31 October 2011	(2 pages)
06 Dec 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(5 pages)
06 Dec 2011	TM01	Termination of appointment of Simon Timothy Quick as a director on 28 February 2011	(1 page)
20 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)