- Company Overview for GREATHEART NO 1 LIMITED (09731644)
- Filing history for GREATHEART NO 1 LIMITED (09731644)
- People for GREATHEART NO 1 LIMITED (09731644)
- More for GREATHEART NO 1 LIMITED (09731644)
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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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
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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
Statement of capital on 2015-08-13
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