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HEART ENERGY LTD

Company number 07887142

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2019 DS01 Application to strike the company off the register
21 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
14 Dec 2018 PSC07 Cessation of Gavin Lewis Williams as a person with significant control on 31 July 2018
29 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
23 Oct 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 July 2018
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
08 Aug 2018 TM01 Termination of appointment of Gavin Lewis Williams as a director on 31 July 2018
14 Mar 2018 CH01 Director's details changed for Mr Richard Haydn Thorpe on 23 February 2018
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 CH01 Director's details changed for Mr James Robert Longley on 27 January 2016
28 Jan 2016 CH01 Director's details changed for Mrs Sally Ann Martin on 27 January 2016
22 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 14
22 Dec 2015 CH03 Secretary's details changed for Miss Sally Ann Martin on 2 September 2015
22 Dec 2015 CH01 Director's details changed for Mr Gavin Lewis Williams on 2 September 2015
22 Dec 2015 CH01 Director's details changed for Mr James Robert Longley on 2 September 2015
22 Dec 2015 CH01 Director's details changed for Mrs Sally Ann Martin on 2 September 2015
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 14
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jun 2014 SH08 Change of share class name or designation