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HEATH CHILDRENS PROPERTY LTD

Company number 11079454

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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)
24 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2024 DS01 Application to strike the company off the register
21 Jun 2024 TM01 Termination of appointment of Hugo Alexander James as a director on 21 June 2024
21 Jun 2024 TM01 Termination of appointment of Jane Michele Toner as a director on 21 June 2024
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
24 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
04 Aug 2023 CH01 Director's details changed for Mr Hugo Alexander James on 3 August 2023
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
11 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
21 Dec 2020 MR04 Satisfaction of charge 110794540010 in full
21 Dec 2020 MR04 Satisfaction of charge 110794540009 in full
21 Dec 2020 MR04 Satisfaction of charge 110794540008 in full
23 Sep 2020 AA Accounts for a small company made up to 30 April 2020
14 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
14 Aug 2020 CH01 Director's details changed for Dr Jane Michele Toner on 14 August 2020
14 Aug 2020 CH01 Director's details changed for Mr Jonathan Hayes Wrigley on 14 August 2020
14 Aug 2020 CH01 Director's details changed for Mr Paul Marriner on 14 August 2020
14 Aug 2020 CH01 Director's details changed for Mr Hugo Alexander James on 14 August 2020
20 Mar 2020 TM02 Termination of appointment of Mark Stanley Dyson as a secretary on 20 March 2020
20 Mar 2020 TM01 Termination of appointment of Mark Stanley Dyson as a director on 20 March 2020
23 Dec 2019 MR01 Registration of charge 110794540010, created on 18 December 2019
28 Nov 2019 MR01 Registration of charge 110794540009, created on 26 November 2019