HEART OF THE SOUTH-WEST LEP C.I.C.

Company number 08880546

Date	Type	Description	View / Download
04 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
22 May 2024	AD01	Registered office address changed from Reception, Exeter Science Park Babbage Way Clyst Honiton Exeter Devon EX5 2FN England to 26-28 Southernhay East Exeter Devon EX1 1NS on 22 May 2024	(3 pages)
22 May 2024	600	Appointment of a voluntary liquidator	(3 pages)
22 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-14	(1 page)
22 May 2024	LIQ01	Declaration of solvency	(24 pages)
05 Feb 2024	AD02	Register inspection address has been changed from PO Box PO Box 805 Exeter Science Park Unit Fo6, Exeter Science Park 6 Babbage Way Clyst Honiton, Exeter Devon EX5 2FN United Kingdom to PO Box PO Box 805 Reception, Exeter Science Park Babbage Way Clyst Honiton Exeter Devon EX5 2FN	(1 page)
05 Feb 2024	AD01	Registered office address changed from Exeter Science Park, F06 Babbage Way Clyst Honiton Exeter Devon EX5 2FN England to Reception, Exeter Science Park Babbage Way Clyst Honiton Exeter Devon EX5 2FN on 5 February 2024	(1 page)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	(3 pages)
05 Feb 2024	AD02	Register inspection address has been changed from PO Box PO Box 805 PO Box 805 Hotsw Lep Cic Ab2 Lucombe House County Hall Topsham Road Exeter Devon EX1 9UU England to PO Box PO Box 805 Exeter Science Park Unit Fo6, Exeter Science Park 6 Babbage Way Clyst Honiton, Exeter Devon EX5 2FN	(1 page)
03 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	(11 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Aug 2023	MA	Memorandum and Articles of Association	(27 pages)
03 Aug 2023	AP01	Appointment of Ms Rosalinde Anne Wyke as a director on 1 August 2023	(2 pages)
28 Jun 2023	AP01	Appointment of Councillor Tudor Evans as a director on 25 June 2023	(2 pages)
12 Jun 2023	AP01	Appointment of Mr David Michael Thomas as a director on 2 June 2023	(2 pages)
02 Jun 2023	TM01	Termination of appointment of Mark Charles Shayer as a director on 26 May 2023	(1 page)
02 Jun 2023	TM01	Termination of appointment of Valerie Jean Keitch as a director on 26 May 2023	(1 page)
02 Jun 2023	TM01	Termination of appointment of Steve Darling as a director on 2 June 2023	(1 page)
17 Apr 2023	AP01	Appointment of Mr Mark Charles Shayer as a director on 17 April 2023	(2 pages)
06 Apr 2023	TM01	Termination of appointment of Melanie Grace Squires as a director on 31 March 2023	(1 page)
06 Apr 2023	TM01	Termination of appointment of Lisa Oriel Roberts as a director on 1 April 2023	(1 page)
06 Apr 2023	CH01	Director's details changed for Mr Stuart Brocklehurst on 1 April 2023	(2 pages)
06 Apr 2023	TM01	Termination of appointment of Richard Audubon Bingley as a director on 5 April 2023	(1 page)
07 Feb 2023	AA	Accounts for a dormant company made up to 31 March 2022	(11 pages)
06 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	(3 pages)