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HEATHBOURNE TRADING LIMITED

Company number 11574686

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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)
08 Sep 2021	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)
31 Aug 2021	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)
10 Nov 2020	AAMD	Amended total exemption full accounts made up to 29 September 2019	View PDF Amended total exemption full accounts made up to 29 September 2019 - link opens in a new window - 5 pages (5 pages)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	View PDF Confirmation statement made on 16 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2020	AD01	Registered office address changed from 37 Macdonald Road London E17 4AY England to 26 Northfields Road London W3 0NW on 16 September 2020	View PDF Registered office address changed from 37 Macdonald Road London E17 4AY England to 26 Northfields Road London W3 0NW on 16 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	PSC01	Notification of Roxana-Elena Georgescu as a person with significant control on 17 December 2019	View PDF Notification of Roxana-Elena Georgescu as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AP01	Appointment of Miss Roxana-Elena Georgescu as a director on 17 December 2019	View PDF Appointment of Miss Roxana-Elena Georgescu as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	TM01	Termination of appointment of Nikola Nikolov Borisov as a director on 20 December 2019	View PDF Termination of appointment of Nikola Nikolov Borisov as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2020	PSC07	Cessation of Nikola Nikolov Borisov as a person with significant control on 20 December 2019	View PDF Cessation of Nikola Nikolov Borisov as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Accounts for a dormant company made up to 29 September 2019	View PDF Accounts for a dormant company made up to 29 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	PSC01	Notification of Nikola Nikolov Borisov as a person with significant control on 18 September 2018	View PDF Notification of Nikola Nikolov Borisov as a person with significant control on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	TM01	Termination of appointment of Juris Martinovkis as a director on 18 September 2018	View PDF Termination of appointment of Juris Martinovkis as a director on 18 September 2018 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AA01	Previous accounting period shortened from 30 September 2019 to 29 September 2019	View PDF Previous accounting period shortened from 30 September 2019 to 29 September 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AD01	Registered office address changed from 79 Coalport Close Harlow CM17 9QS United Kingdom to 37 Macdonald Road London E17 4AY on 10 June 2020	View PDF Registered office address changed from 79 Coalport Close Harlow CM17 9QS United Kingdom to 37 Macdonald Road London E17 4AY on 10 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	PSC07	Cessation of Juris Martinovkis as a person with significant control on 18 September 2018	View PDF Cessation of Juris Martinovkis as a person with significant control on 18 September 2018 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AP01	Appointment of Mr Nikola Nikolov Borisov as a director on 18 September 2018	View PDF Appointment of Mr Nikola Nikolov Borisov as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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