- Company Overview for HEAP-MASON MEDIA LIMITED (09601749)
- Filing history for HEAP-MASON MEDIA LIMITED (09601749)
- People for HEAP-MASON MEDIA LIMITED (09601749)
- More for HEAP-MASON MEDIA LIMITED (09601749)
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) |
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29 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Oct 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Oct 2020 | DS01 | Application to strike the company off the register | |
22 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
13 Aug 2019 | PSC07 | Cessation of Michael Vernon Heap as a person with significant control on 2 February 2019 | |
26 Jul 2019 | TM01 | Termination of appointment of Michael Vernon Heap as a director on 2 February 2019 | |
30 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
27 May 2019 | CS01 | Confirmation statement made on 20 May 2019 with updates | |
04 Jun 2018 | CS01 | Confirmation statement made on 20 May 2018 with updates | |
31 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
12 Feb 2018 | AA01 | Previous accounting period extended from 31 May 2017 to 31 August 2017 | |
19 Jul 2017 | PSC01 | Notification of Michael Vernon Heap as a person with significant control on 6 April 2016 | |
26 May 2017 | SH01 |
Statement of capital following an allotment of shares on 20 March 2017
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22 May 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates | |
26 Apr 2017 | SH10 | Particulars of variation of rights attached to shares | |
25 Apr 2017 | SH08 | Change of share class name or designation | |
19 Apr 2017 | RESOLUTIONS |
Resolutions
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16 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
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08 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 20 May 2015
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08 Jul 2015 | AP01 | Appointment of Mr Michael Vernon Heap as a director on 20 May 2015 | |
20 May 2015 | NEWINC |
Incorporation
Statement of capital on 2015-05-20
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