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HEEL STONE PICTURES LIMITED

Company number 10179074

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2021 DS01 Application to strike the company off the register
14 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
01 Sep 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
06 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
18 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
10 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
24 Oct 2018 AA01 Current accounting period extended from 30 September 2018 to 31 March 2019
11 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
19 Feb 2018 MR04 Satisfaction of charge 101790740001 in full
18 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
18 Dec 2017 AA01 Previous accounting period shortened from 20 January 2018 to 30 September 2017
03 Oct 2017 AP03 Appointment of Mr Alexander Marshall as a secretary on 27 September 2017
03 Oct 2017 CH01 Director's details changed for Mr Kris Thykier on 27 September 2017
03 Oct 2017 TM02 Termination of appointment of Kris Thykier as a secretary on 27 September 2017
29 Jun 2017 PSC07 Cessation of Kris Thykier as a person with significant control on 29 June 2017
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
29 Jun 2017 PSC02 Notification of Archery Pictures Ltd as a person with significant control on 29 June 2017
29 Jun 2017 TM01 Termination of appointment of Liza Marshall as a director on 25 January 2017
10 May 2017 AA Total exemption full accounts made up to 20 January 2017
10 May 2017 AA01 Previous accounting period shortened from 31 May 2017 to 20 January 2017
06 Oct 2016 MR01 Registration of charge 101790740001, created on 5 October 2016
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
21 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates