Companies House does not verify the accuracy of the information filed

Advanced company search

HEFFRON LTD

Company number 08371029

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2015	4.71	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 - 9 pages (9 pages)
17 Apr 2015	4.68	Liquidators' statement of receipts and payments to 6 February 2015	View PDF Liquidators' statement of receipts and payments to 6 February 2015 - link opens in a new window - 10 pages (10 pages)
14 Feb 2014	AD01	Registered office address changed from Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ on 14 February 2014	View PDF Registered office address changed from Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
11 Feb 2014	AP01	Appointment of Anthony Paul Cunningham as a director	View PDF Appointment of Anthony Paul Cunningham as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	TM01	Termination of appointment of Richard Breen as a director	View PDF Termination of appointment of Richard Breen as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AD01	Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on 11 February 2014	View PDF Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on 11 February 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AD01	Registered office address changed from 1 Marylebone High Street London W1U 4LZ England on 19 December 2013	View PDF Registered office address changed from 1 Marylebone High Street London W1U 4LZ England on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 24 January 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 January 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 25 January 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 January 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Feb 2013	SH01	Statement of capital following an allotment of shares on 25 January 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 25 January 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?