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HEATH PEA LTD

Company number SC313102

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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)
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 January 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 January 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
12 Nov 2015	TM01	Termination of appointment of Thomas Richard Swift as a director on 15 October 2015	View PDF Termination of appointment of Thomas Richard Swift as a director on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	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 - 22 pages (22 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
22 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,000	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
18 Dec 2013	CH01	Director's details changed for Scott Edward Young on 12 October 2013	View PDF Director's details changed for Scott Edward Young on 12 October 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,000	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
17 Dec 2013	CH01	Director's details changed for Christopher Ian Mckinney on 1 January 2013	View PDF Director's details changed for Christopher Ian Mckinney on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	CH01	Director's details changed for Scott Edward Young on 12 October 2013	View PDF Director's details changed for Scott Edward Young on 12 October 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Nov 2012	AP01	Appointment of Christopher Ian Mckinney as a director	View PDF Appointment of Christopher Ian Mckinney as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
30 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	View PDF Annual return made up to 6 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Dec 2010	CH01	Director's details changed for Scott Edward Young on 29 December 2010	View PDF Director's details changed for Scott Edward Young on 29 December 2010 - link opens in a new window - 2 pages (2 pages)

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