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HEARTIER LTD

Company number 08905437

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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)
07 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2023	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 - 19 pages (19 pages)
18 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 15 September 2022	View PDF Liquidators' statement of receipts and payments to 15 September 2022 - link opens in a new window - 15 pages (15 pages)
18 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 15 September 2021	View PDF Liquidators' statement of receipts and payments to 15 September 2021 - link opens in a new window - 15 pages (15 pages)
27 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 15 September 2020	View PDF Liquidators' statement of receipts and payments to 15 September 2020 - link opens in a new window - 15 pages (15 pages)
07 Oct 2019	AD01	Registered office address changed from G2, Battersea Studios 1 80 Silverthorne Road London SW8 3HE England to C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 7 October 2019	View PDF Registered office address changed from G2, Battersea Studios 1 80 Silverthorne Road London SW8 3HE England to C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-16 - link opens in a new window - 1 page (1 page)
03 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 8 pages (8 pages)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 15 December 2018 GBP 264.81	View PDF Statement of capital following an allotment of shares on 15 December 2018 GBP 264.81 - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 249.99	View PDF Statement of capital following an allotment of shares on 19 October 2017 GBP 249.99 - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 8 pages (8 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 249.23	View PDF Statement of capital following an allotment of shares on 9 June 2017 GBP 249.23 - link opens in a new window - 3 pages (3 pages)
12 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06 - link opens in a new window - 3 pages (3 pages)
08 May 2017	AD01	Registered office address changed from 55 Lafone Street London SE1 2LX to G2, Battersea Studios 1 80 Silverthorne Road London SW8 3HE on 8 May 2017	View PDF Registered office address changed from 55 Lafone Street London SE1 2LX to G2, Battersea Studios 1 80 Silverthorne Road London SW8 3HE on 8 May 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
09 Jan 2017	AD01	Registered office address changed from 104 Albert Palace Mansions Lurline Gardens London SW11 4DH to 55 Lafone Street London SE1 2LX on 9 January 2017	View PDF Registered office address changed from 104 Albert Palace Mansions Lurline Gardens London SW11 4DH to 55 Lafone Street London SE1 2LX on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 September 2016 GBP 209.06	View PDF Statement of capital following an allotment of shares on 5 September 2016 GBP 209.06 - link opens in a new window - 3 pages (3 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 178.46	View PDF Statement of capital following an allotment of shares on 16 November 2015 GBP 178.46 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 142.86	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 142.86 - link opens in a new window - 3 pages (3 pages)

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