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WA HEATON HOLDINGS LIMITED

Company number 09748019

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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)
28 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
31 May 2019 AA Accounts for a dormant company made up to 30 September 2018
29 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with updates
24 May 2018 AA Accounts for a dormant company made up to 30 September 2017
29 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
26 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
06 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 100.00
17 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction arrangements and company business 23/10/2015
28 Oct 2015 MR01 Registration of charge 097480190001, created on 23 October 2015
23 Oct 2015 AA01 Current accounting period extended from 31 August 2016 to 30 September 2016
23 Oct 2015 AD01 Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom to Navkar House Ashbrook Office Park 6 Longstone Road Manchester M22 5LB on 23 October 2015
23 Oct 2015 AP01 Appointment of Mr Rajesh Ramniklal Patel as a director on 23 October 2015
23 Oct 2015 TM01 Termination of appointment of Simon John Heaton as a director on 23 October 2015
14 Oct 2015 AP01 Appointment of Mr Simon John Heaton as a director on 25 August 2015
25 Aug 2015 TM01 Termination of appointment of Marion Black as a director on 25 August 2015
25 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-25
  • GBP 1