HECK HALL HOLDINGS LIMITED

Company number 08138863

Date	Type	Description	View / Download
29 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
31 Jul 2018	AD01	Registered office address changed from Heck Hall Farm Great Heck Goole East Riding of Yorkshire DN14 0BL to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 31 July 2018	(2 pages)
26 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
26 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
26 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-11	(1 page)
22 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Nov 2017	AA	Group of companies' accounts made up to 30 November 2016	(30 pages)
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(4 pages)
19 Jul 2017	PSC04	Change of details for Mr David Brown Eunson Johnson as a person with significant control on 12 July 2016	(2 pages)
19 Jul 2017	CH01	Director's details changed for Mr David Brown Eunson Johnson on 12 July 2016	(2 pages)
22 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
13 Jul 2016	AA01	Current accounting period extended from 31 May 2016 to 30 November 2016	(1 page)
10 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 May 2016	AA	Group of companies' accounts made up to 31 May 2015	(23 pages)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 600	(4 pages)
04 Jun 2015	AA	Group of companies' accounts made up to 31 May 2014	(23 pages)
25 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders	(3 pages)
28 Apr 2014	AA	Group of companies' accounts made up to 31 May 2013	(24 pages)
10 Oct 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 May 2013	(1 page)
11 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(3 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 27/09/2012	(2 pages)