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GREATHEART NO 1 LIMITED

Company number 09731644

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2020 DS01 Application to strike the company off the register
18 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
26 Aug 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
26 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
30 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
08 Apr 2019 PSC04 Change of details for Ms Nazeera Moola as a person with significant control on 8 January 2019
06 Apr 2019 PSC04 Change of details for Ms Nazeera Moola as a person with significant control on 8 January 2019
06 Apr 2019 CH01 Director's details changed for Ms Nazeera Moola on 8 January 2019
12 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
03 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-28
29 May 2018 AA Accounts for a dormant company made up to 31 August 2017
31 Oct 2017 AD01 Registered office address changed from Kings Head House 15 London End Beaconsfield HP9 2HN England to Arquen House 4-6 Spicer Street St. Albans AL3 4PQ on 31 October 2017
30 Oct 2017 TM01 Termination of appointment of John David Dryburgh as a director on 30 October 2017
24 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
10 May 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Jan 2017 AD01 Registered office address changed from C/O C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom to Kings Head House 15 London End Beaconsfield HP9 2HN on 10 January 2017
25 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
13 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-13
  • GBP 100