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HEATHER PARKER PROJECTS LTD

Company number 07712406

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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)
10 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Aug 2020	CS01	Confirmation statement made on 20 July 2020 with updates	View PDF Confirmation statement made on 20 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with updates	View PDF Confirmation statement made on 20 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2019	CH01	Director's details changed for Mr Paul Michael Parker on 21 July 2018	View PDF Director's details changed for Mr Paul Michael Parker on 21 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	View PDF Confirmation statement made on 20 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	View PDF Confirmation statement made on 20 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2017	AA	Micro company accounts made up to 31 July 2016	View PDF Micro company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	View PDF Confirmation statement made on 20 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
14 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2,000	View PDF Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
01 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
27 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 22/09/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 22/09/2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 2,000	View PDF Statement of capital following an allotment of shares on 19 December 2014 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	TM01	Termination of appointment of James Anthony Heather as a director on 22 September 2014	View PDF Termination of appointment of James Anthony Heather as a director on 22 September 2014 - link opens in a new window - 1 page (1 page)
17 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-17 GBP 1,000	View PDF Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AAMD	Amended accounts made up to 31 July 2012	View PDF Amended accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
06 May 2014	AD01	Registered office address changed from Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ United Kingdom on 6 May 2014	View PDF Registered office address changed from Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ United Kingdom on 6 May 2014 - link opens in a new window - 1 page (1 page)

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