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HEYWOOD REAL ESTATE (RENOVATIONS) LIMITED

Company number 09387491

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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)
19 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	MR04	Satisfaction of charge 093874910001 in full	View PDF Satisfaction of charge 093874910001 in full - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 2 September 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
02 Oct 2015	TM01	Termination of appointment of Denise Heywood as a director on 2 September 2015	View PDF Termination of appointment of Denise Heywood as a director on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	MR01	Registration of charge 093874910001, created on 25 September 2015	View PDF Registration of charge 093874910001, created on 25 September 2015 - link opens in a new window - 26 pages (26 pages)
21 Jan 2015	AA01	Current accounting period extended from 31 January 2016 to 30 April 2016	View PDF Current accounting period extended from 31 January 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2015	CERTNM	Company name changed heywood real estate (burrows wood) LIMITED\certificate issued on 20/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-14	View PDF Company name changed heywood real estate (burrows wood) LIMITED\certificate issued on 20/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-14 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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