HEATHBAY (UK) LIMITED

Company number 04482934

Date	Type	Description	View / Download
29 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	(4 pages)
21 Jul 2015	CH01	Director's details changed for Mr Neil Weeks on 1 June 2015	(2 pages)
21 Jul 2015	CH01	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015	(2 pages)
21 Jul 2015	CH03	Secretary's details changed for Mr James Nadim Amer on 1 June 2015	(1 page)
13 Feb 2015	AP03	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014	(2 pages)
13 Feb 2015	AP01	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014	(2 pages)
13 Feb 2015	TM02	Termination of appointment of Chaim Klein as a secretary on 3 November 2014	(1 page)
13 Feb 2015	TM01	Termination of appointment of Chaim Klein as a director on 3 November 2014	(1 page)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
03 Sep 2014	AD01	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 3 September 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	(6 pages)
12 Jun 2014	TM01	Termination of appointment of Rami Zingher as a director	(1 page)
21 Oct 2013	CH01	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013	(2 pages)
21 Oct 2013	CH01	Director's details changed for Mr Neil Law Weeks on 30 September 2013	(2 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
05 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(7 pages)
17 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
26 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(7 pages)
02 Feb 2012	CH01	Director's details changed for Captain Rami Zingher on 9 January 2012	(2 pages)
07 Dec 2011	AD01	Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 7 December 2011	(1 page)
21 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
29 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(7 pages)