HEATH FARM SERVICES LIMITED

Company number 10811238

Date	Type	Description	View / Download
16 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
23 Mar 2022	AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 23 March 2022	(2 pages)
10 Feb 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
26 Jan 2022	LIQ02	Statement of affairs	(8 pages)
26 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
26 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-20	(1 page)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
07 May 2021	AA	Accounts for a small company made up to 5 April 2020	(10 pages) Download iXBRL
30 Sep 2020	AP01	Appointment of Duncan Murray Reid as a director on 30 September 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Armin Guy Ariya Ranawake as a director on 30 September 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of Sebastian James Speight as a director on 30 September 2020	(1 page)
30 Sep 2020	AP01	Appointment of Mr Neil Andrew Forster as a director on 30 September 2020	(2 pages)
22 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	(1 page)
03 Jul 2020	AD01	Registered office address changed from 15 Golden Square London England W1F 9JG England to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
16 Jun 2020	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020	(2 pages)
16 Jun 2020	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020	(1 page)
23 Dec 2019	AA	Total exemption full accounts made up to 5 April 2019	(15 pages)
10 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	(4 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
30 Nov 2018	AA	Total exemption full accounts made up to 5 April 2018	(13 pages)
20 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(5 pages)
20 Jul 2017	AA01	Current accounting period shortened from 30 June 2018 to 5 April 2018	(1 page)

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