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HEARTSTONE INNS 1 LIMITED

Company number 05885734

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2021 DS01 Application to strike the company off the register
28 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
21 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
12 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Dec 2019 TM01 Termination of appointment of Andrew Haining as a director on 10 December 2019
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
05 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
11 May 2018 AA Accounts for a small company made up to 31 December 2017
27 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
27 Jul 2017 TM01 Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016
12 Jun 2017 AA Accounts for a small company made up to 31 December 2016
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
31 Mar 2016 AA Full accounts made up to 31 December 2015
31 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
01 May 2015 AA Full accounts made up to 31 December 2014
16 Dec 2014 SH20 Statement by Directors
16 Dec 2014 SH19 Statement of capital on 16 December 2014
  • GBP 1
16 Dec 2014 CAP-SS Solvency Statement dated 04/11/14
16 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 833,472.415
05 Aug 2014 CH01 Director's details changed for Mr Andrew Haining on 20 June 2014