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HEAP-MASON MEDIA LIMITED

Company number 09601749

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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)
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
  • GBP 400.00
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
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 200
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 200
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
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted