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HEATVESTMENTS (NO. 2) LTD

Company number 09208691

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2020 DS01 Application to strike the company off the register
17 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
24 Jun 2019 AA Micro company accounts made up to 30 September 2018
21 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
12 Sep 2018 PSC04 Change of details for Mr Andrew Woodburn as a person with significant control on 12 September 2018
12 Sep 2018 CH01 Director's details changed for Mr Andrew Woodburn on 12 September 2018
07 Mar 2018 AA Micro company accounts made up to 30 September 2017
13 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
07 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Apr 2016 TM01 Termination of appointment of Stephen Thompson Hamilton as a director on 1 April 2016
06 Apr 2016 AP01 Appointment of Mr Andrew Woodburn as a director on 1 April 2016
25 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
08 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-08
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted