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HEATHSIDE LIMITED

Company number 08623138

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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)
28 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
23 Mar 2017 4.68 Liquidators' statement of receipts and payments to 25 February 2017
15 Mar 2016 600 Appointment of a voluntary liquidator
15 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
15 Mar 2016 4.70 Declaration of solvency
02 Mar 2016 AD01 Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD on 2 March 2016
15 Feb 2016 AA Total exemption small company accounts made up to 11 December 2015
12 Feb 2016 AA01 Previous accounting period shortened from 31 July 2016 to 11 December 2015
28 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
24 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 12
17 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 12
24 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-24
  • GBP 12