HEP 2017 LIMITED

Company number 00274688

Date	Type	Description	View / Download
28 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-08	(2 pages)
10 Aug 2017	CONNOT	Change of name notice	(2 pages)
09 Aug 2017	DS02	Withdraw the company strike off application	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2017	DS01	Application to strike the company off the register	(3 pages)
18 Apr 2017	SH20	Statement by Directors	(1 page)
18 Apr 2017	SH19	Statement of capital on 18 April 2017 GBP 1	(3 pages)
18 Apr 2017	CAP-SS	Solvency Statement dated 12/04/17	(1 page)
18 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(5 pages)
09 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 108,370	(5 pages)
16 Jun 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
09 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 108,370	(5 pages)
11 Jun 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
10 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 108,370	(5 pages)
10 Jun 2014	AD01	Registered office address changed from Empstead Works Greys Road Henley on Thames Oxfordshire RG9 1UF on 10 June 2014	(1 page)
27 Aug 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(5 pages)
17 Jun 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
17 Dec 2012	AA01	Previous accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
27 Sep 2012	CERTNM	Company name changed walden & son(henley),LIMITED\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-18	(2 pages)