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HEATHSIDE PREPARATORY SCHOOL LIMITED

Company number 03139254

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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)
04 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2020 AM23 Notice of move from Administration to Dissolution
13 Feb 2020 AM10 Administrator's progress report
10 Sep 2019 AM06 Notice of deemed approval of proposals
14 Aug 2019 AM03 Statement of administrator's proposal
30 Jul 2019 AD01 Registered office address changed from 54 Frensham Close Southall UB1 2YG England to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 July 2019
29 Jul 2019 AM01 Appointment of an administrator
21 May 2019 RP04CS01 Second filing of Confirmation Statement dated 19/12/2018
21 May 2019 RP04CS01 Second filing of Confirmation Statement dated 19/12/2017
16 May 2019 AA Accounts for a dormant company made up to 28 February 2019
26 Apr 2019 PSC07 Cessation of Remus White Ltd as a person with significant control on 1 March 2017
26 Apr 2019 PSC01 Notification of Melissa Remus as a person with significant control on 1 March 2017
11 Feb 2019 TM02 Termination of appointment of Joseph Jake Elliot as a secretary on 11 February 2019
21 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 21/05/2019.
29 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
27 Sep 2018 TM01 Termination of appointment of Ran Oren as a director on 27 September 2018
24 Apr 2018 CH03 Secretary's details changed for Joseph Jake Elliot on 23 April 2018
22 Jan 2018 AD01 Registered office address changed from C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT England to 54 Frensham Close Southall UB1 2YG on 22 January 2018
04 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 21/05/2019.
07 Dec 2017 AA Total exemption small company accounts made up to 28 February 2017
25 Jul 2017 AP01 Appointment of Mr Ran Oren as a director on 25 July 2017
17 May 2017 CH03 Secretary's details changed for Joseph Jake Elliot on 17 May 2017
10 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 28 February 2017
31 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015