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HEATHGATE HOUSE LIMITED

Company number 00255846

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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)
15 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2014 AC92 Restoration by order of the court
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2010 AC92 Restoration by order of the court
13 Apr 1997 LIQ Dissolved
13 Jan 1997 4.71 Return of final meeting in a members' voluntary winding up
03 Oct 1996 287 Registered office changed on 03/10/96 from: united biscuit hq church street west drayton middx UB7 7PR
03 Oct 1996 600 Appointment of a voluntary liquidator
03 Oct 1996 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Oct 1996 4.70 Declaration of solvency
15 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
13 Jun 1996 363s Return made up to 18/05/96; no change of members
19 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
04 Sep 1995 363s Return made up to 18/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 AA Accounts for a dormant company made up to 1 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 1 January 1994
15 Jul 1994 363s Return made up to 18/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Sep 1993 363s Return made up to 18/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/93; no change of members
02 Sep 1993 AA Accounts for a dormant company made up to 2 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 2 January 1993
07 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Nov 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991