HEATH RETAIL HOLDINGS LIMITED

04892721
55 BAKER STREET LONDON UNITED KINGDOM W1U 7EU

Documents

Documents
Date Category Description Pages
06 Apr 2021 gazette Gazette Dissolved Voluntary 1 Buy now
29 Jan 2021 officers Termination of appointment of director (Jonathan Ragol-Levy) 1 Buy now
19 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
12 Jan 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Jan 2021 officers Termination of appointment of secretary (Michael Morris Franks) 1 Buy now
12 Jan 2021 officers Termination of appointment of director (David Wolfson of Sunningdale) 1 Buy now
12 Jan 2021 officers Termination of appointment of director (Andrew Daniel Wolfson) 1 Buy now
17 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 officers Change of particulars for director (Lord David Wolfson of Sunningdale) 2 Buy now
04 Feb 2020 officers Change of particulars for director (Andrew Daniel Wolfson) 2 Buy now
18 Dec 2019 accounts Annual Accounts 6 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2019 accounts Annual Accounts 6 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2018 accounts Annual Accounts 6 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2016 accounts Annual Accounts 6 Buy now
03 Feb 2016 annual-return Annual Return 4 Buy now
09 Jan 2016 accounts Annual Accounts 6 Buy now
03 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2015 annual-return Annual Return 6 Buy now
06 Jan 2015 accounts Annual Accounts 6 Buy now
03 Feb 2014 annual-return Annual Return 6 Buy now
24 Dec 2013 accounts Annual Accounts 7 Buy now
05 Feb 2013 annual-return Annual Return 6 Buy now
02 Jan 2013 accounts Annual Accounts 12 Buy now
01 Feb 2012 annual-return Annual Return 4 Buy now
02 Jan 2012 accounts Annual Accounts 12 Buy now
13 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Feb 2011 annual-return Annual Return 4 Buy now
16 Dec 2010 accounts Annual Accounts 10 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
08 Jan 2010 accounts Annual Accounts 10 Buy now
04 Jan 2010 officers Change of particulars for director (Lord David Wolfson of Sunningdale) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Andrew Daniel Wolfson) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Jonathan Ragol-Levy) 2 Buy now
06 Feb 2009 accounts Annual Accounts 11 Buy now
02 Feb 2009 annual-return Return made up to 01/02/09; full list of members 4 Buy now
15 Apr 2008 annual-return Return made up to 01/02/08; full list of members 4 Buy now
05 Dec 2007 accounts Annual Accounts 11 Buy now
13 Feb 2007 accounts Annual Accounts 13 Buy now
02 Feb 2007 annual-return Return made up to 01/02/07; full list of members 2 Buy now
05 Oct 2006 annual-return Return made up to 09/09/06; full list of members 2 Buy now
05 Feb 2006 accounts Annual Accounts 16 Buy now
05 Feb 2006 accounts Annual Accounts 23 Buy now
13 Dec 2005 annual-return Return made up to 09/09/05; full list of members 3 Buy now
13 Dec 2005 officers Director resigned 1 Buy now
22 Dec 2004 officers New director appointed 2 Buy now
21 Dec 2004 mortgage Particulars of mortgage/charge 4 Buy now
17 Dec 2004 officers Secretary resigned 1 Buy now
17 Dec 2004 officers Director resigned 1 Buy now
17 Dec 2004 officers Director resigned 1 Buy now
17 Dec 2004 officers Director resigned 1 Buy now
17 Dec 2004 officers Director resigned 1 Buy now
15 Dec 2004 accounts Accounting reference date shortened from 30/09/05 to 05/04/05 1 Buy now
15 Dec 2004 address Registered office changed on 15/12/04 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS 1 Buy now
15 Dec 2004 officers New secretary appointed 2 Buy now
15 Dec 2004 officers New director appointed 2 Buy now
15 Dec 2004 officers New director appointed 3 Buy now
15 Dec 2004 officers New director appointed 3 Buy now
15 Dec 2004 officers New director appointed 3 Buy now
29 Nov 2004 officers Director's particulars changed 1 Buy now
01 Nov 2004 officers Director resigned 1 Buy now
01 Oct 2004 annual-return Return made up to 09/09/04; full list of members 6 Buy now
08 Jul 2004 address Registered office changed on 08/07/04 from: tait walker bulman house regent centre gosforth newcastle upon tyne NE3 3LS 1 Buy now
18 Jun 2004 officers New director appointed 2 Buy now
14 Jun 2004 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jun 2004 mortgage Particulars of mortgage/charge 5 Buy now
18 Feb 2004 address Registered office changed on 18/02/04 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS 1 Buy now
18 Feb 2004 address Registered office changed on 18/02/04 from: 7 pilgrim street london EC4V 6LB 1 Buy now
22 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
23 Dec 2003 officers Secretary resigned;director resigned 1 Buy now
23 Dec 2003 officers New secretary appointed 2 Buy now
23 Oct 2003 officers New director appointed 2 Buy now
23 Oct 2003 officers New secretary appointed;new director appointed 2 Buy now
23 Oct 2003 officers Director resigned 1 Buy now
09 Sep 2003 incorporation Incorporation Company 22 Buy now