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HEYWOOD ASSETS (NO 2) LIMITED

Company number 08142304

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2016 DS01 Application to strike the company off the register
14 Jul 2015 AR01 Annual return made up to 13 July 2015
Statement of capital on 2015-07-14
  • GBP 1
28 May 2015 AA Accounts for a dormant company made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
13 Apr 2014 AA Accounts for a dormant company made up to 30 July 2013
15 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
30 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jul 2012 CERTNM Company name changed wadegale LTD\certificate issued on 19/07/12
  • RES15 ‐ Change company name resolution on 2012-07-19
  • NM01 ‐ Change of name by resolution
19 Jul 2012 AP03 Appointment of Mr Andrew Berkeley as a secretary
19 Jul 2012 AP01 Appointment of Mr David Hammelburger as a director
19 Jul 2012 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 19 July 2012
19 Jul 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
13 Jul 2012 NEWINC Incorporation