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HEYWOOD REAL ESTATE (GA) LIMITED

Company number 09099040

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2021 DS01 Application to strike the company off the register
02 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
09 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
11 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
05 Dec 2019 TM01 Termination of appointment of Charlotte Rose Heywood Murphy as a director on 8 November 2019
25 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
24 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
05 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
03 Apr 2018 TM01 Termination of appointment of Gary James Heywood as a director on 3 April 2018
03 Apr 2018 TM01 Termination of appointment of Denise Heywood as a director on 3 April 2018
03 Apr 2018 AP01 Appointment of Mrs Charlotte Rose Heywood Murphy as a director on 3 April 2018
03 Apr 2018 AP01 Appointment of Miss Prudence Rebecca Heywood as a director on 3 April 2018
08 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018
18 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
14 Aug 2017 CS01 Confirmation statement made on 24 June 2017 with updates
14 Aug 2017 PSC01 Notification of Marina Vasilyevna Mamontova as a person with significant control on 16 February 2017
03 Aug 2017 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 10-14 Accommodation Road Golders Green London NW11 8ED on 3 August 2017
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 1,000
05 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
05 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
13 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
30 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
15 Apr 2015 CERTNM Company name changed heywood real estate (stoney gate) LIMITED\certificate issued on 15/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-14