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HEATHTRACK INVESTMENTS LIMITED

Company number 07879777

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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)
16 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 24 July 2024
05 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 24 July 2023
24 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 24 July 2022
12 Jan 2022 AD01 Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 12 January 2022
16 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 24 July 2021
22 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 24 July 2020
24 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 24 July 2019
01 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 24 July 2018
01 May 2018 AD01 Registered office address changed from C/O Valetine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 1 May 2018
11 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 24 July 2017
09 Aug 2016 AD01 Registered office address changed from Langley House Park Road London N2 8EY to C/O Valetine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 9 August 2016
04 Aug 2016 4.20 Statement of affairs with form 4.19
04 Aug 2016 600 Appointment of a voluntary liquidator
04 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-25
04 May 2016 DISS40 Compulsory strike-off action has been discontinued
03 May 2016 AA Total exemption small company accounts made up to 31 May 2015
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
06 Jan 2016 AD01 Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to Langley House Park Road London N2 8EY on 6 January 2016
08 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
18 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
24 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Feb 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
19 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
08 Feb 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders