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HEAPS PROPERTIES LIMITED

Company number 00663638

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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)
11 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
06 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-27 - link opens in a new window - 1 page (1 page)
03 Mar 2017	AP03	Appointment of Mrs Kim Lorraine Faulkner as a secretary on 3 March 2017	View PDF Appointment of Mrs Kim Lorraine Faulkner as a secretary on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	CH01	Director's details changed for Valma Christina Lambert on 3 March 2017	View PDF Director's details changed for Valma Christina Lambert on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	TM02	Termination of appointment of Roger Faulkner as a secretary on 3 March 2017	View PDF Termination of appointment of Roger Faulkner as a secretary on 3 March 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	TM01	Termination of appointment of Roger Faulkner as a director on 3 March 2017	View PDF Termination of appointment of Roger Faulkner as a director on 3 March 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 5,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 5,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 5,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jan 2012	AD01	Registered office address changed from C/O Roger Faulkner Maxwelton House 41-43 Boltro Road Haywards Heath West Sussex RH16 1BJ United Kingdom on 3 January 2012	View PDF Registered office address changed from C/O Roger Faulkner Maxwelton House 41-43 Boltro Road Haywards Heath West Sussex RH16 1BJ United Kingdom on 3 January 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2011	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2011	AD01	Registered office address changed from C/O Roger Faulkner Maxwelton House 41-43 Boltro Road Haywards Heath West Sussex RH16 1BJ United Kingdom on 4 January 2011	View PDF Registered office address changed from C/O Roger Faulkner Maxwelton House 41-43 Boltro Road Haywards Heath West Sussex RH16 1BJ United Kingdom on 4 January 2011 - link opens in a new window - 1 page (1 page)

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