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HEYROSE PROPERTY LIMITED

Company number 07469864

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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)
01 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 13 July 2019
20 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 13 July 2018
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2017 AD01 Registered office address changed from Henton & Co Llp 118 Northgate North Street Leeds LS2 7PN England to Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB on 7 August 2017
02 Aug 2017 LIQ02 Statement of affairs
02 Aug 2017 600 Appointment of a voluntary liquidator
02 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-14
28 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
21 Sep 2016 AD01 Registered office address changed from 10 Church View Knutsford Cheshire WA16 6DQ to Henton & Co Llp 118 Northgate North Street Leeds LS2 7PN on 21 September 2016
21 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 507,001
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 507,001
28 Sep 2014 AA Micro company accounts made up to 31 December 2013
26 Mar 2014 AP01 Appointment of Mr Nicholas Jonathan Bone as a director
06 Mar 2014 TM01 Termination of appointment of Richard Lever as a director
06 Mar 2014 TM01 Termination of appointment of Stephen Rainford as a director
28 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 507,001
28 Nov 2013 CH01 Director's details changed for Mr Richard Simon Lever on 1 October 2013
28 Nov 2013 CH01 Director's details changed for Mr Stephen Thomas Rainford on 1 October 2013
07 Nov 2013 AD01 Registered office address changed from No1 Booths Park Chelford Road Knutsford WA16 8QZ England on 7 November 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jun 2013 TM01 Termination of appointment of Stuart Murphy as a director
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 507,001.00