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HEATHER SPRING WATER LIMITED

Company number SC107338

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2023 DS01 Application to strike the company off the register
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
29 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
06 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
22 Dec 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
23 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2021 MA Memorandum and Articles of Association
22 Feb 2021 AP01 Appointment of Mr Iain Alasdair Beaton as a director on 20 February 2021
22 Feb 2021 AP01 Appointment of Mr Bhaven Lalji Dayaram Pandit as a director on 20 February 2021
22 Feb 2021 TM01 Termination of appointment of Stanley Ian Bernard as a director on 20 February 2021
22 Feb 2021 TM02 Termination of appointment of Stanley Ian Bernard as a secretary on 20 February 2021
15 Feb 2021 PSC02 Notification of Sco-Fro Group Limited as a person with significant control on 31 December 2016
15 Feb 2021 PSC07 Cessation of Stanley Ian Bernard as a person with significant control on 31 December 2016
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with updates
06 Nov 2020 TM01 Termination of appointment of Deirdre Bernard as a director on 23 April 2020
30 Jul 2020 AA Accounts for a dormant company made up to 30 April 2020
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with no updates
03 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
24 Jul 2018 AA Accounts for a dormant company made up to 30 April 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
21 Aug 2017 AA Accounts for a dormant company made up to 30 April 2017