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HEYWORTH & PARTNERS LIMITED

Company number 08729421

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2017 DS01 Application to strike the company off the register
12 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 TM01 Termination of appointment of Brando Christian Craig Tamayo as a director on 31 May 2015
16 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
31 Aug 2014 SH10 Particulars of variation of rights attached to shares
31 Aug 2014 SH08 Change of share class name or designation
31 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2013 AD01 Registered office address changed from Basepoint Business Centre 1 Winnall Valley Road Winnall Winchester Hampshire SO21 0LD England on 12 December 2013
12 Dec 2013 CH01 Director's details changed for Brando Christian Craig Tamayo on 12 December 2013
12 Dec 2013 CH01 Director's details changed for Mrs Nicola Jane Heyworth on 12 December 2013
05 Nov 2013 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
11 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted