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HEIDI SUMMERS LIMITED

Company number 10740666

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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)
27 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Nov 2023 AD01 Registered office address changed from Suite 2 the Point Mayfield Road Ilkley LS29 8FL England to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 28 November 2023
28 Nov 2023 600 Appointment of a voluntary liquidator
28 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-23
28 Nov 2023 LIQ02 Statement of affairs
15 Jul 2023 CH01 Director's details changed for Ms Heidi Mary Summers on 15 July 2023
15 Jul 2023 AD01 Registered office address changed from 21a Brook Street Ilkley LS29 8AA United Kingdom to Suite 2 the Point Mayfield Road Ilkley LS29 8FL on 15 July 2023
15 Jul 2023 CH03 Secretary's details changed for Miss Heidi Summers on 15 July 2023
15 Jul 2023 PSC04 Change of details for Ms Heidi Mary Summers as a person with significant control on 15 July 2023
25 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
10 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
19 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
16 Nov 2021 CH01 Director's details changed for Mrs Heidi Mary Summers on 16 November 2021
16 Nov 2021 CH03 Secretary's details changed for Miss Heidi Summers on 16 November 2021
16 Nov 2021 PSC04 Change of details for Mrs Heidi Mary Summers as a person with significant control on 16 November 2021
16 Nov 2021 AD01 Registered office address changed from 3 Clive Road Spofforth Harrogate HG3 1AT United Kingdom to 21a Brook Street Ilkley LS29 8AA on 16 November 2021
13 Oct 2021 AA Micro company accounts made up to 31 August 2021
26 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
13 Oct 2020 AA Unaudited abridged accounts made up to 31 August 2020
27 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
13 Nov 2019 AA Unaudited abridged accounts made up to 31 August 2019
07 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
10 Oct 2018 AA Unaudited abridged accounts made up to 31 August 2018
19 Jun 2018 AA01 Current accounting period extended from 30 April 2018 to 31 August 2018