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WITH HEART GROUP LIMITED

Company number 10217400

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
13 Aug 2021	AD01	Registered office address changed from William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 13 August 2021	View PDF Registered office address changed from William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
10 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-27 - link opens in a new window - 1 page (1 page)
18 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2020	AD01	Registered office address changed from Park House Numerii Ltd 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH United Kingdom to William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP on 5 August 2020	View PDF Registered office address changed from Park House Numerii Ltd 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH United Kingdom to William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP on 5 August 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2018	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Park House Numerii Ltd 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH on 19 June 2018	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Park House Numerii Ltd 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH on 19 June 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2018	AA01	Previous accounting period shortened from 30 June 2017 to 28 February 2017	View PDF Previous accounting period shortened from 30 June 2017 to 28 February 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2018	AA01	Current accounting period shortened from 30 June 2018 to 28 February 2018	View PDF Current accounting period shortened from 30 June 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
16 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Sep 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	PSC01	Notification of Julian Lipton as a person with significant control on 7 June 2016	View PDF Notification of Julian Lipton as a person with significant control on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-07 GBP 100	View PDF Incorporation Statement of capital on 2016-06-07 GBP 100 - link opens in a new window - 28 pages (28 pages)

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WITH HEART GROUP LIMITED

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