HEPPNER INTERNATIONAL LIMITED

04366277
THE HOMESTEAD PHILPOT LANE CHOBHAM WOKING GU24 8HE

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
17 Mar 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Mar 2020 accounts Annual Accounts 3 Buy now
12 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2019 officers Termination of appointment of director (Deryk Bull) 1 Buy now
18 Apr 2019 accounts Annual Accounts 3 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2019 officers Appointment of director (Mr Deryk Bull) 2 Buy now
17 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2019 officers Termination of appointment of director (Gerald Watts) 1 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2018 accounts Annual Accounts 3 Buy now
14 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2017 accounts Annual Accounts 3 Buy now
09 Dec 2016 accounts Annual Accounts 3 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2015 accounts Annual Accounts 6 Buy now
10 Aug 2015 annual-return Annual Return 4 Buy now
08 Dec 2014 accounts Annual Accounts 5 Buy now
13 Aug 2014 annual-return Annual Return 5 Buy now
03 Dec 2013 accounts Annual Accounts 5 Buy now
25 Oct 2013 accounts Amended Accounts 5 Buy now
08 Sep 2013 annual-return Annual Return 3 Buy now
08 Sep 2013 officers Termination of appointment of secretary (Major Company Services Ltd) 1 Buy now
08 Sep 2013 officers Change of particulars for secretary (Mrs Tae Soo Kim) 1 Buy now
08 Sep 2013 officers Appointment of director (Mr Gerald Watts) 2 Buy now
08 Sep 2013 officers Termination of appointment of secretary (Major Company Services Ltd) 1 Buy now
15 Aug 2013 address Change Registered Office Address Company With Date Old Address 3 Buy now
24 Oct 2012 accounts Annual Accounts 3 Buy now
10 Oct 2012 officers Termination of appointment of director (Leban Egal) 1 Buy now
14 Aug 2012 officers Change of particulars for director (Mr Egal Leban) 2 Buy now
10 Aug 2012 officers Appointment of director (Mr Egal Leban) 2 Buy now
31 Jul 2012 annual-return Annual Return 5 Buy now
31 Jul 2012 officers Appointment of director (Mrs Tae Soo Kim) 2 Buy now
31 Jul 2012 officers Termination of appointment of director (Brian Staples) 1 Buy now
24 Apr 2012 annual-return Annual Return 5 Buy now
24 Apr 2012 officers Appointment of secretary (Mrs Tae Soo Kim) 2 Buy now
24 Apr 2012 officers Appointment of director (Mr Brian John Staples) 2 Buy now
24 Apr 2012 officers Termination of appointment of director (Tae Kim) 1 Buy now
24 Apr 2012 officers Termination of appointment of director (Jung Kim) 1 Buy now
20 Apr 2012 annual-return Annual Return 5 Buy now
20 Nov 2011 accounts Annual Accounts 4 Buy now
14 Mar 2011 annual-return Annual Return 5 Buy now
27 Nov 2010 accounts Annual Accounts 4 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
31 Mar 2010 officers Change of particulars for corporate secretary (Major Company Services Ltd) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Jung Chul Kim) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Mrs Tae Soo Kim) 2 Buy now
30 Mar 2010 officers Termination of appointment of director (Sung Park) 1 Buy now
07 Jan 2010 accounts Annual Accounts 4 Buy now
03 Jul 2009 officers Director appointed jung chul kim 3 Buy now
13 Mar 2009 annual-return Return made up to 04/02/09; full list of members 4 Buy now
29 Jan 2009 accounts Annual Accounts 3 Buy now
15 Feb 2008 capital Ad 31/01/08--------- £ si 284998@1 2 Buy now
04 Feb 2008 annual-return Return made up to 04/02/08; full list of members 2 Buy now
23 Jan 2008 resolution Resolution 1 Buy now
23 Jan 2008 capital Nc inc already adjusted 11/01/08 1 Buy now
31 Dec 2007 accounts Annual Accounts 1 Buy now
11 Jun 2007 officers New secretary appointed 2 Buy now
29 May 2007 officers Secretary resigned 1 Buy now
03 Apr 2007 address Registered office changed on 03/04/07 from: the red house partridge lane newdigate dorking surrey RH5 5EE 1 Buy now
21 Mar 2007 officers New director appointed 2 Buy now
20 Mar 2007 officers New director appointed 1 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
13 Mar 2007 officers New secretary appointed 1 Buy now
13 Mar 2007 officers New director appointed 1 Buy now
13 Mar 2007 officers Secretary resigned 1 Buy now
08 Feb 2007 annual-return Return made up to 04/02/07; full list of members 2 Buy now
25 Sep 2006 accounts Annual Accounts 3 Buy now
13 Feb 2006 annual-return Return made up to 04/02/06; full list of members 6 Buy now
14 Nov 2005 accounts Annual Accounts 1 Buy now
08 Mar 2005 annual-return Return made up to 04/02/05; full list of members 6 Buy now
07 Oct 2004 accounts Annual Accounts 1 Buy now
11 Feb 2004 annual-return Return made up to 04/02/04; full list of members 6 Buy now
08 Dec 2003 accounts Annual Accounts 2 Buy now
27 Feb 2003 annual-return Return made up to 04/02/03; full list of members 6 Buy now
18 Feb 2002 address Registered office changed on 18/02/02 from: the redhouse partridge lane newdigate surrey RH5 5EE 1 Buy now
18 Feb 2002 officers New secretary appointed 1 Buy now
18 Feb 2002 officers New director appointed 2 Buy now
12 Feb 2002 officers Secretary resigned 1 Buy now
12 Feb 2002 officers Director resigned 1 Buy now
12 Feb 2002 address Registered office changed on 12/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
04 Feb 2002 incorporation Incorporation Company 6 Buy now