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HEATHBORNE LTD

Company number 07516952

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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)
05 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Dec 2012 AD01 Registered office address changed from 84 Lewis Trust Dwellings Vanston Place London SW6 1BU United Kingdom on 6 December 2012
11 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
03 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
Statement of capital on 2012-07-02
  • GBP 1
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2012 AP01 Appointment of Heath Borne as a director
20 Jan 2012 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 20 January 2012
20 Jan 2012 TM01 Termination of appointment of Darren Symes as a director
20 Jan 2012 TM01 Termination of appointment of Paramount Properties (U.K.) Limited as a director
04 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted