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HEATHCOTE ARMS LIMITED

Company number 09426438

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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)
26 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 27 February 2018
22 Mar 2017 4.20 Statement of affairs with form 4.19
15 Mar 2017 AD01 Registered office address changed from 1st Floor Connaught Avenue Frinton-on-Sea Essex CO13 9AB England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 15 March 2017
09 Mar 2017 600 Appointment of a voluntary liquidator
09 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28
09 Jan 2017 TM01 Termination of appointment of Jason Lee Verdi as a director on 9 January 2017
09 Jan 2017 AP01 Appointment of Mr Anjit Matharoo as a director on 9 January 2017
04 Aug 2016 AA Total exemption small company accounts made up to 28 February 2016
21 Jul 2016 TM01 Termination of appointment of Charisse Kent as a director on 21 July 2016
14 Jul 2016 AD01 Registered office address changed from The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom to 1st Floor Connaught Avenue Frinton-on-Sea Essex CO13 9AB on 14 July 2016
25 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-06
  • GBP 100