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HIELAND HOUSE LIMITED

Company number 09261591

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2019 DS01 Application to strike the company off the register
16 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
18 May 2018 PSC01 Notification of Alison Karen Messenger as a person with significant control on 6 April 2016
03 Apr 2018 AA Accounts for a dormant company made up to 31 October 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
12 Sep 2017 TM01 Termination of appointment of David Hetherington Messenger as a director on 7 July 2017
08 Sep 2017 AA Accounts for a dormant company made up to 31 October 2016
26 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
04 Oct 2016 TM02 Termination of appointment of Richard Cameron Shore as a secretary on 4 October 2016
12 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
05 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
04 Nov 2015 CH03 Secretary's details changed for Mr Richard Cameron Chore on 4 November 2015
13 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-13
  • GBP 100