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HEASEA LIMITED

Company number 10082506

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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)
19 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2021 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 28 April 2021
04 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
01 Jul 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
15 May 2019 AA Accounts for a dormant company made up to 31 March 2019
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
15 May 2019 PSC01 Notification of Zhangxing Shao as a person with significant control on 15 May 2019
15 May 2019 AP03 Appointment of Zhangxing Shao as a secretary on 15 May 2019
15 May 2019 AP01 Appointment of Zhangxing Shao as a director on 15 May 2019
15 May 2019 PSC07 Cessation of Linghai Meng as a person with significant control on 15 May 2019
15 May 2019 TM02 Termination of appointment of Linghai Meng as a secretary on 15 May 2019
15 May 2019 TM01 Termination of appointment of Linghai Meng as a director on 15 May 2019
24 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
22 Mar 2018 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 22 March 2018
30 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
27 Mar 2017 AP03 Appointment of Linghai Meng as a secretary on 21 March 2017
27 Mar 2017 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 21 March 2017
27 Mar 2017 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 27 March 2017
23 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-23
  • GBP 100,000