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HESLINGTON TALENTED LTD

Company number 09220734

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2021 DS01 Application to strike the company off the register
19 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
11 Aug 2021 AA Micro company accounts made up to 30 September 2020
16 Apr 2021 AD01 Registered office address changed from 150 Roseberry Avenue Coventry CV2 1NE United Kingdom to Flat 33 Belvedere House Feltham TW13 4DH on 16 April 2021
16 Apr 2021 PSC07 Cessation of Vitalijs Babenko as a person with significant control on 8 March 2021
16 Apr 2021 AP01 Appointment of Mr Mark Dean as a director on 8 March 2021
16 Apr 2021 TM01 Termination of appointment of Vitalijs Babenko as a director on 8 March 2021
10 Sep 2020 CS01 Confirmation statement made on 10 August 2020 with updates
14 Jul 2020 AD01 Registered office address changed from 5 Kavsan Place Hounslow TW5 9AY United Kingdom to 150 Roseberry Avenue Coventry CV2 1NE on 14 July 2020
14 Jul 2020 PSC01 Notification of Vitalijs Babenko as a person with significant control on 29 June 2020
14 Jul 2020 PSC07 Cessation of Robert Alexandru Ungurean as a person with significant control on 29 June 2020
14 Jul 2020 AP01 Appointment of Mr Vitalijs Babenko as a director on 29 June 2020
14 Jul 2020 TM01 Termination of appointment of Robert Alexandru Ungurean as a director on 29 June 2020
02 Jun 2020 AA Micro company accounts made up to 30 September 2019
29 May 2020 AD01 Registered office address changed from 99 Midsummer Avenue Hounslow TW4 5AY United Kingdom to 5 Kavsan Place Hounslow TW5 9AY on 29 May 2020
29 May 2020 PSC01 Notification of Robert Ungurean as a person with significant control on 11 May 2020
29 May 2020 PSC07 Cessation of Tyrone Goodridge as a person with significant control on 11 May 2020
29 May 2020 AP01 Appointment of Mr Robert Ungurean as a director on 11 May 2020
29 May 2020 TM01 Termination of appointment of Tyrone Goodridge as a director on 11 May 2020
04 Dec 2019 AD01 Registered office address changed from 96 Bear Road Feltham TW13 6RG England to 99 Midsummer Avenue Hounslow TW4 5AY on 4 December 2019
04 Dec 2019 PSC01 Notification of Tyrone Goodridge as a person with significant control on 14 November 2019
04 Dec 2019 PSC07 Cessation of Manuel Braganca as a person with significant control on 14 November 2019
04 Dec 2019 AP01 Appointment of Mr Tyrone Goodridge as a director on 14 November 2019