HEATHTON PRODUCTIVITY LTD

Company number 09143662

Date	Type	Description	View / Download
21 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2018	DS01	Application to strike the company off the register	(1 page)
25 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(5 pages) Download iXBRL
18 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(5 pages)
18 Aug 2017	PSC01	Notification of Terence Dunne as a person with significant control on 5 July 2017	(2 pages)
18 Aug 2017	PSC01	Notification of Terence Dunne as a person with significant control on 5 July 2017	(2 pages)
18 Aug 2017	PSC07	Cessation of Victor Ferreria as a person with significant control on 10 November 2016	(1 page)
14 Jul 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 July 2017	(2 pages)
13 Jul 2017	TM01	Termination of appointment of Panos Tsakos as a director on 5 July 2017	(1 page)
13 Jul 2017	AD01	Registered office address changed from 99 Riverdene Road Ilford IG1 2EA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 July 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Terence Dunne as a director on 5 May 2017	(1 page)
12 May 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 99 Riverdene Road Ilford IG1 2EA on 12 May 2017	(1 page)
12 May 2017	AP01	Appointment of Panos Tsakos as a director on 5 May 2017	(2 pages)
26 Apr 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	(2 pages)
26 Apr 2017	AD01	Registered office address changed from 12 Old School Place Waddon Croydon CR0 4GA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 26 April 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of Wilson Johnson-Ibironke as a director on 5 April 2017	(1 page)
19 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(4 pages) Download iXBRL
17 Nov 2016	AD01	Registered office address changed from Flat 2, Lauder Court Winchmore Hill Road London N14 6AL United Kingdom to 12 Old School Place Waddon Croydon CR0 4GA on 17 November 2016	(1 page)
17 Nov 2016	TM01	Termination of appointment of Victor Ferreira as a director on 10 November 2016	(1 page)
17 Nov 2016	AP01	Appointment of Wilson Johnson-Ibironke as a director on 10 November 2016	(2 pages)
18 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
19 Apr 2016	AD01	Registered office address changed from 18 Elton Fold Chase Bury BL8 1PW United Kingdom to Flat 2, Lauder Court Winchmore Hill Road London N14 6AL on 19 April 2016	(1 page)
19 Apr 2016	AP01	Appointment of Victor Ferreira as a director on 11 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Owen Dykes as a director on 11 April 2016	(1 page)