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HEYWOOD REAL ESTATE (KW) LIMITED

Company number 10374409

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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)
20 May 2024 LIQ03 Liquidators' statement of receipts and payments to 7 March 2024
24 Mar 2023 AD01 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Suite 2 the Brentano Suite Solar House 915 High Road London N12 8QJ on 24 March 2023
24 Mar 2023 LIQ01 Declaration of solvency
24 Mar 2023 600 Appointment of a voluntary liquidator
24 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-08
09 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
05 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
27 Jul 2021 MR04 Satisfaction of charge 103744090002 in full
27 Jul 2021 MR04 Satisfaction of charge 103744090003 in full
23 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
23 Nov 2020 MR01 Registration of charge 103744090003, created on 17 November 2020
17 Aug 2020 MR01 Registration of charge 103744090002, created on 12 August 2020
14 Aug 2020 MR04 Satisfaction of charge 103744090001 in full
20 Mar 2020 PSC05 Change of details for Ashirwad Trading Limited as a person with significant control on 6 March 2020
19 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
05 Dec 2019 TM01 Termination of appointment of Charlotte Rose Heywood Murphy as a director on 8 November 2019
11 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
21 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
06 Aug 2018 TM01 Termination of appointment of Gregory Reece Heywood as a director on 3 April 2018
17 Apr 2018 PSC07 Cessation of Gary James Heywood as a person with significant control on 1 April 2017
17 Apr 2018 PSC07 Cessation of Denise Heywood as a person with significant control on 1 April 2017
17 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
03 Apr 2018 TM01 Termination of appointment of Denise Heywood as a director on 3 April 2018