HEARTLANDS POWER LIMITED filing history - Find and update company information

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HEARTLANDS POWER LIMITED

Company number 03335516

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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)
01 Nov 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 May 2019	TM01	Termination of appointment of Alistair David Katsuhiko Mackenzie as a director on 28 February 2019	View PDF Termination of appointment of Alistair David Katsuhiko Mackenzie as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of Mr Gareth James Hopkinson as a director on 28 February 2019	View PDF Appointment of Mr Gareth James Hopkinson as a director on 28 February 2019 - link opens in a new window - 3 pages (3 pages)
01 May 2019	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
08 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
10 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 500,000	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 08/01/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 08/01/2016 - link opens in a new window - 22 pages (22 pages)
08 Sep 2015	TM02	Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015	View PDF Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	TM01	Termination of appointment of Delrose Joy Goma as a director on 31 August 2015	View PDF Termination of appointment of Delrose Joy Goma as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
02 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 500,000	View PDF Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
24 Jun 2014	AP01	Appointment of Mr Alistair David Katsuhiko Mackenzie as a director	View PDF Appointment of Mr Alistair David Katsuhiko Mackenzie as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	TM01	Termination of appointment of Christopher Handy as a director	View PDF Termination of appointment of Christopher Handy as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 500,000	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)

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