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HEATHCOTE RESTAURANTS LIMITED

Company number 05840774

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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)
08 Jul 2014	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)
25 Mar 2014	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)
09 Aug 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 May 2013	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 May 2013	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)
16 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders Statement of capital on 2012-07-16 GBP 4	View PDF Annual return made up to 8 June 2012 with full list of shareholders Statement of capital on 2012-07-16 GBP 4 - link opens in a new window - 6 pages (6 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
19 Oct 2011	CH01	Director's details changed for Paul Heathcote on 20 July 2011	View PDF Director's details changed for Paul Heathcote on 20 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	View PDF Previous accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 1 page (1 page)
01 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2011	AD01	Registered office address changed from Head Office 23 Winckley Square Preston Lancashire PR1 3JJ on 8 February 2011	View PDF Registered office address changed from Head Office 23 Winckley Square Preston Lancashire PR1 3JJ on 8 February 2011 - link opens in a new window - 1 page (1 page)
05 Jan 2011	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 11 October 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 11 October 2010 GBP 4 - link opens in a new window - 4 pages (4 pages)
09 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 3	View PDF Statement of capital following an allotment of shares on 18 December 2009 GBP 3 - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
24 Aug 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Nov 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
10 Jun 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 4 pages (4 pages)

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