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HEATHERLEY EP LIMITED

Company number 07685709

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
27 Jan 2017 TM01 Termination of appointment of Anna Kathryn Rickard as a director on 26 January 2017
29 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
15 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
30 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10
29 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10
19 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 10
02 Apr 2014 CERTNM Company name changed citadel trustees ep LIMITED\certificate issued on 02/04/14
  • RES15 ‐ Change company name resolution on 2014-04-02
  • NM01 ‐ Change of name by resolution
21 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
28 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
20 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
28 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted