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HEATHCROFT 2018 LIMITED

Company number 11498390

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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)
12 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
13 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AD01	Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 7 February 2024	View PDF Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-01 - link opens in a new window - 1 page (1 page)
23 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2023	CH01	Director's details changed for Mr Giles William Frederick Patterson on 21 July 2023	View PDF Director's details changed for Mr Giles William Frederick Patterson on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CH01	Director's details changed for Mr Stephen John Webster on 21 July 2023	View PDF Director's details changed for Mr Stephen John Webster on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AD01	Registered office address changed from Prince Albert House 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 21 July 2023	View PDF Registered office address changed from Prince Albert House 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 21 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CH01	Director's details changed for Mr Guy Thomas Pearson-Gregory on 21 July 2023	View PDF Director's details changed for Mr Guy Thomas Pearson-Gregory on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CH01	Director's details changed for Mr Guy Thomas Pearson-Gregory on 31 May 2023	View PDF Director's details changed for Mr Guy Thomas Pearson-Gregory on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Jul 2022	AP01	Appointment of Guy Thomas Pearson-Gregory as a director on 22 July 2022	View PDF Appointment of Guy Thomas Pearson-Gregory as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	PSC02	Notification of Monmax Holdings Limited as a person with significant control on 22 July 2022	View PDF Notification of Monmax Holdings Limited as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	PSC07	Cessation of Stephen John Webster as a person with significant control on 22 July 2022	View PDF Cessation of Stephen John Webster as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	PSC07	Cessation of Giles William Frederick Patterson as a person with significant control on 22 July 2022	View PDF Cessation of Giles William Frederick Patterson as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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