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HEATHERLEE PROPERTIES LIMITED

Company number 08009104

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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)
01 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
02 Apr 2021	AD01	Registered office address changed from 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL England to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2 April 2021	View PDF Registered office address changed from 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL England to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-18 - link opens in a new window - 1 page (1 page)
31 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Oct 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2019	PSC04	Change of details for Mrs Heather Patricia Evans as a person with significant control on 3 May 2019	View PDF Change of details for Mrs Heather Patricia Evans as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	CH01	Director's details changed for Mrs Heather Patricia Evans on 3 May 2019	View PDF Director's details changed for Mrs Heather Patricia Evans on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	PSC04	Change of details for Mr Lee John Martin Evans as a person with significant control on 3 May 2019	View PDF Change of details for Mr Lee John Martin Evans as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	CH01	Director's details changed for Mr Lee John Martin Evans on 3 May 2019	View PDF Director's details changed for Mr Lee John Martin Evans on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AD01	Registered office address changed from C/O Shaw Walker 26 Great Queen Street London WC2B 5BB to 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL on 29 April 2019	View PDF Registered office address changed from C/O Shaw Walker 26 Great Queen Street London WC2B 5BB to 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL on 29 April 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with updates	View PDF Confirmation statement made on 28 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 28 March 2016 Statement of capital on 2016-04-05 GBP 10,000	View PDF Annual return made up to 28 March 2016 Statement of capital on 2016-04-05 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 10,000	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)

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