Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from PO Box 4385 09651658 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 17 April 2024
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22 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09651658 - Companies House Default Address, Cardiff, CF14 8LH on 22 February 2024
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19 Apr 2023 |
AD01 |
Registered office address changed from 56 Foxbourne Road Foxbourne Road London SW17 8EW England to 6th Floor 120 Bark Street Bolton BL1 2AX on 19 April 2023
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19 Apr 2023 |
LIQ02 |
Statement of affairs
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-31
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06 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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22 Mar 2023 |
MR04 |
Satisfaction of charge 096516580003 in full
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15 Mar 2023 |
MR04 |
Satisfaction of charge 096516580001 in full
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15 Mar 2023 |
MR04 |
Satisfaction of charge 096516580002 in full
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28 Jan 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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03 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Dec 2022 |
DS01 |
Application to strike the company off the register
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04 Feb 2022 |
CERTNM |
Company name changed heartbeat services LIMITED\certificate issued on 04/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-01
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04 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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03 Feb 2022 |
PSC07 |
Cessation of Haris Ahmad Khan as a person with significant control on 1 December 2021
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03 Feb 2022 |
AD01 |
Registered office address changed from 37a Foxbourne Road Balham London SW17 8EN England to 56 Foxbourne Road Foxbourne Road London SW17 8EW on 3 February 2022
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22 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jul 2021 |
TM01 |
Termination of appointment of Haris Ahmad Khan as a director on 30 June 2021
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19 Jul 2021 |
AP01 |
Appointment of Ms Amina Salahuddin as a director on 1 June 2016
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24 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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