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HEATH DRIVE LTD

Company number 08669714

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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)
05 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
29 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 7 March 2019	View PDF Liquidators' statement of receipts and payments to 7 March 2019 - link opens in a new window - 16 pages (16 pages)
29 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 7 March 2020	View PDF Liquidators' statement of receipts and payments to 7 March 2020 - link opens in a new window - 14 pages (14 pages)
19 Nov 2018	AD01	Registered office address changed from Office 305 3rd Floor 31 Southampton Row Holborn London WC1B 5HJ to Suite 2.04 2nd Floor 20 Midtown 20 Procter Street London WC1V 6NX on 19 November 2018	View PDF Registered office address changed from Office 305 3rd Floor 31 Southampton Row Holborn London WC1B 5HJ to Suite 2.04 2nd Floor 20 Midtown 20 Procter Street London WC1V 6NX on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AD01	Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to Office 305 3rd Floor 31 Southampton Row Holborn London WC1B 5HJ on 23 March 2018	View PDF Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to Office 305 3rd Floor 31 Southampton Row Holborn London WC1B 5HJ on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-08 - link opens in a new window - 1 page (1 page)
15 Feb 2018	MR04	Satisfaction of charge 086697140001 in full	View PDF Satisfaction of charge 086697140001 in full - link opens in a new window - 1 page (1 page)
17 Nov 2017	MR04	Satisfaction of charge 086697140002 in full	View PDF Satisfaction of charge 086697140002 in full - link opens in a new window - 1 page (1 page)
17 Nov 2017	MR04	Satisfaction of charge 086697140003 in full	View PDF Satisfaction of charge 086697140003 in full - link opens in a new window - 1 page (1 page)
17 Nov 2017	MR04	Satisfaction of charge 086697140004 in full	View PDF Satisfaction of charge 086697140004 in full - link opens in a new window - 1 page (1 page)
15 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	View PDF Confirmation statement made on 30 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Dec 2015	MR01	Registration of charge 086697140004, created on 8 December 2015	View PDF Registration of charge 086697140004, created on 8 December 2015 - link opens in a new window - 24 pages (24 pages)
18 Nov 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	CH01	Director's details changed for Mr Paul Godfrey on 12 November 2015	View PDF Director's details changed for Mr Paul Godfrey on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2015	MR01	Registration of charge 086697140003, created on 1 April 2015	View PDF Registration of charge 086697140003, created on 1 April 2015 - link opens in a new window - 37 pages (37 pages)
04 Apr 2015	MR01	Registration of charge 086697140002, created on 1 April 2015	View PDF Registration of charge 086697140002, created on 1 April 2015 - link opens in a new window - 31 pages (31 pages)
16 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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