HEATSTONE LIMITED

05245061
3RD FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS

Documents

Documents
Date Category Description Pages
11 Jul 2017 gazette Gazette Dissolved Voluntary 1 Buy now
25 Apr 2017 gazette Gazette Notice Voluntary 1 Buy now
13 Apr 2017 dissolution Dissolution Application Strike Off Company 2 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2016 accounts Annual Accounts 6 Buy now
26 Oct 2015 annual-return Annual Return 3 Buy now
21 May 2015 accounts Annual Accounts 6 Buy now
14 Nov 2014 annual-return Annual Return 3 Buy now
12 May 2014 accounts Annual Accounts 6 Buy now
02 Jan 2014 accounts Annual Accounts 6 Buy now
09 Oct 2013 annual-return Annual Return 3 Buy now
16 Nov 2012 accounts Annual Accounts 2 Buy now
30 Sep 2012 annual-return Annual Return 3 Buy now
30 Sep 2012 officers Change of particulars for director (Mr Stephen Stuart Solomon Conway) 2 Buy now
20 Dec 2011 accounts Annual Accounts 2 Buy now
13 Oct 2011 annual-return Annual Return 3 Buy now
13 Oct 2011 officers Termination of appointment of secretary (George Angus) 1 Buy now
13 Oct 2011 officers Appointment of secretary (Mr Allan William Porter) 1 Buy now
17 Dec 2010 accounts Annual Accounts 6 Buy now
14 Oct 2010 annual-return Annual Return 4 Buy now
04 Feb 2010 accounts Annual Accounts 6 Buy now
05 Nov 2009 annual-return Annual Return 3 Buy now
05 Feb 2009 accounts Annual Accounts 6 Buy now
29 Oct 2008 annual-return Return made up to 29/09/08; full list of members 3 Buy now
28 Jan 2008 accounts Annual Accounts 6 Buy now
12 Oct 2007 annual-return Return made up to 29/09/07; full list of members 3 Buy now
21 Dec 2006 accounts Annual Accounts 6 Buy now
20 Oct 2006 annual-return Return made up to 29/09/06; full list of members 2 Buy now
01 Dec 2005 accounts Annual Accounts 6 Buy now
10 Oct 2005 annual-return Return made up to 29/09/05; full list of members 3 Buy now
28 Jul 2005 capital Ad 30/09/04-19/07/05 £ si 1@1=1 £ ic 1/2 2 Buy now
05 May 2005 address Registered office changed on 05/05/05 from: 61 chandos place london WC2N 4HG 1 Buy now
08 Feb 2005 accounts Accounting reference date shortened from 30/09/05 to 31/03/05 1 Buy now
30 Dec 2004 officers New director appointed 3 Buy now
21 Dec 2004 officers Director resigned 1 Buy now
21 Dec 2004 officers Secretary resigned 1 Buy now
21 Dec 2004 officers New secretary appointed 2 Buy now
29 Oct 2004 address Registered office changed on 29/10/04 from: 41 chalton street london NW1 1JD 1 Buy now
29 Sep 2004 incorporation Incorporation Company 17 Buy now