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HEPTING & FARRER LIMITED

Company number SC021053

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2021 DS01 Application to strike the company off the register
29 Jun 2021 SH19 Statement of capital on 29 June 2021
  • GBP 1.00
25 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2021 CAP-SS Solvency Statement dated 16/06/21
25 Jun 2021 SH20 Statement by Directors
26 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
21 Aug 2020 AA Full accounts made up to 30 June 2019
19 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
05 Apr 2019 CH01 Director's details changed for Mr Anthony Obernik on 1 May 2018
01 Apr 2019 AA Full accounts made up to 24 June 2018
28 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
29 Mar 2018 AA Full accounts made up to 30 June 2017
04 Jan 2018 PSC02 Notification of Fraser Hart Limited as a person with significant control on 6 April 2016
04 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 4 January 2018
21 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
02 Mar 2017 AA Full accounts made up to 26 June 2016
22 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
27 Jan 2016 AA Full accounts made up to 28 June 2015
18 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3,000
04 Feb 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
02 Feb 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 3,000
02 Oct 2014 AA Full accounts made up to 31 December 2013
27 May 2014 MR04 Satisfaction of charge 2 in full