Company Results (links open in a new window)
|
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)
|
|
21 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 November 2024
|
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
|
|
|
28 Nov 2023 |
AD01 |
Registered office address changed from 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG United Kingdom to 2nd Floor 14 Castle Street Liverpool L2 0NE on 28 November 2023
|
|
|
24 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
24 Nov 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-11-22
|
|
|
24 Nov 2023 |
LIQ02 |
Statement of affairs
|
|
|
28 Sep 2023 |
PSC04 |
Change of details for Mr Stephen Joseph Linsley as a person with significant control on 31 July 2023
|
|
|
28 Sep 2023 |
PSC07 |
Cessation of Francesca Rachael Heggarty as a person with significant control on 31 July 2023
|
|
|
28 Sep 2023 |
TM01 |
Termination of appointment of Francesca Rachael Heggarty as a director on 31 July 2023
|
|
|
27 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 28 September 2022
|
|
|
27 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
|
|
|
27 Jul 2022 |
MR04 |
Satisfaction of charge 109650620002 in full
|
|
|
27 Jul 2022 |
MR04 |
Satisfaction of charge 109650620001 in full
|
|
|
29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
|
|
|
11 Mar 2022 |
PSC01 |
Notification of Stephen Joseph Linsley as a person with significant control on 1 February 2021
|
|
|
11 Mar 2022 |
PSC04 |
Change of details for Mrs Francesca Rachael Heggarty as a person with significant control on 1 February 2021
|
|
|
28 Feb 2022 |
CERTNM |
Company name changed 4HEG LIMITED\certificate issued on 28/02/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-02-25
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
|
|
|
15 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
02 Mar 2021 |
AP01 |
Appointment of Mr Stephen Joseph Linsley as a director on 1 February 2021
|
|
|
22 Feb 2021 |
MR01 |
Registration of charge 109650620002, created on 18 February 2021
|
|
|
19 Jan 2021 |
MR01 |
Registration of charge 109650620001, created on 14 January 2021
|
|