HEYMENU LIMITED

Company number 10271875

Date	Type	Description	View / Download
28 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
17 Jan 2018	LIQ02	Statement of affairs	(8 pages)
10 Jan 2018	AD01	Registered office address changed from Suite 3 1st Floor East House Chiltern Avenue Amersham Buckinghamshire HP6 5AF to Devonshire House 60 Goswell Road London EC1M 7AD on 10 January 2018	(2 pages)
06 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
06 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-19	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(4 pages)
05 Oct 2017	PSC07	Cessation of David Breith as a person with significant control on 5 October 2017	(1 page)
05 Oct 2017	PSC01	Notification of Mohan Karuppiah as a person with significant control on 5 October 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of David Breith as a director on 5 October 2017	(1 page)
05 Oct 2017	AP01	Appointment of Mr Mohan Karuppiah as a director on 5 October 2017	(2 pages)
06 Apr 2017	AD01	Registered office address changed from Suite 3 East House Chiltern Avenue Amersham Buckinghamshire HP6 5AF England to Suite 3 1st Floor East House Chiltern Avenue Amersham Buckinghamshire HP6 5AF on 6 April 2017	(1 page)
29 Mar 2017	AD01	Registered office address changed from 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ England to Suite 3 East House Chiltern Avenue Amersham Buckinghamshire HP6 5AF on 29 March 2017	(1 page)
31 Jan 2017	TM01	Termination of appointment of Christopher Howard as a director on 16 January 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(6 pages)
17 Jan 2017	AP01	Appointment of Mr David Breith as a director on 13 October 2016	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Simon John Bennett as a director on 1 December 2016	(1 page)
16 Jan 2017	TM01	Termination of appointment of Mark Robertson as a director on 1 December 2016	(1 page)
20 Oct 2016	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ on 20 October 2016	(1 page)
13 Oct 2016	AP01	Appointment of Mr Mark Robertson as a director on 1 September 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Simon Bennett as a director on 1 September 2016	(2 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 100	(3 pages)
27 Jul 2016	TM01	Termination of appointment of Philippa Anne Keith as a director on 11 July 2016	(1 page)
27 Jul 2016	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 11 July 2016	(1 page)
27 Jul 2016	AP01	Appointment of Mr Christopher Howard as a director on 11 July 2016	(2 pages)

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