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HEAPHYS LTD

Company number 09057563

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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 Feb 2024	AD01	Registered office address changed from 37 Freehold Street Lower Heyford Bicester OX25 5NS England to 22 Regent Street Nottingham NG1 5BQ on 12 February 2024	View PDF Registered office address changed from 37 Freehold Street Lower Heyford Bicester OX25 5NS England to 22 Regent Street Nottingham NG1 5BQ on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-22 - link opens in a new window - 1 page (1 page)
07 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with updates	View PDF Confirmation statement made on 29 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP01	Appointment of Mr Daniel Nixon as a director on 5 December 2022	View PDF Appointment of Mr Daniel Nixon as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with updates	View PDF Confirmation statement made on 29 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Nov 2021	AP01	Appointment of Mr James Lewis Higgs as a director on 21 November 2021	View PDF Appointment of Mr James Lewis Higgs as a director on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Nov 2021	AP03	Appointment of Mr Leigh Martin Walters-James as a secretary on 21 November 2021	View PDF Appointment of Mr Leigh Martin Walters-James as a secretary on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Nov 2021	AP01	Appointment of Mr Aaron Gareth King as a director on 21 November 2021	View PDF Appointment of Mr Aaron Gareth King as a director on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AD01	Registered office address changed from 1 New Street Wells Somerset BA5 2LA to 37 Freehold Street Lower Heyford Bicester OX25 5NS on 19 November 2021	View PDF Registered office address changed from 1 New Street Wells Somerset BA5 2LA to 37 Freehold Street Lower Heyford Bicester OX25 5NS on 19 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	PSC07	Cessation of David Bryan Kendrick as a person with significant control on 19 November 2021	View PDF Cessation of David Bryan Kendrick as a person with significant control on 19 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	PSC01	Notification of Leigh Martin Walters-James as a person with significant control on 19 November 2021	View PDF Notification of Leigh Martin Walters-James as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM01	Termination of appointment of David Bryan Kendrick as a director on 19 November 2021	View PDF Termination of appointment of David Bryan Kendrick as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AP01	Appointment of Mr Leigh Martin Walters-James as a director on 19 November 2021	View PDF Appointment of Mr Leigh Martin Walters-James as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	TM01	Termination of appointment of Eileen Joyce Bailey-Hunt as a director on 29 October 2021	View PDF Termination of appointment of Eileen Joyce Bailey-Hunt as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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HEAPHYS LTD

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