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112 HEATH STREET FREEHOLD COMPANY LIMITED

Company number 07839090

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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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2017 DS01 Application to strike the company off the register
14 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
29 Oct 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 29 October 2015
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
24 Nov 2014 AD01 Registered office address changed from 3 Wildwood Rise London NW11 6SX to 58-60 Berners Street London W1T 3JS on 24 November 2014
24 Nov 2014 AD04 Register(s) moved to registered office address 58-60 Berners Street London W1T 3JS
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Jan 2014 CH01 Director's details changed for Jacqueline Crofton on 15 September 2013
26 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
26 Nov 2013 AD02 Register inspection address has been changed
25 Nov 2013 AD03 Register(s) moved to registered inspection location
04 Nov 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Aug 2013 AA01 Previous accounting period shortened from 30 November 2012 to 31 October 2012
30 Apr 2013 AD01 Registered office address changed from 3 Wildwood Rise Hampstead Garden Suburb London NW11 6SX on 30 April 2013
28 Mar 2013 AR01 Annual return made up to 8 November 2012 with full list of shareholders
27 Mar 2013 TM02 Termination of appointment of a secretary
08 Feb 2013 TM02 Termination of appointment of Raymond Crofton as a secretary
17 Nov 2011 TM01 Termination of appointment of Richard Hardbattle as a director
17 Nov 2011 TM02 Termination of appointment of Crs Legal Services Limited as a secretary
17 Nov 2011 AP03 Appointment of Raymond Peter Crofton as a secretary