HEESEN YACHTS UK LIMITED

Company number 06924464

Date	Type	Description	View / Download
26 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 13 September 2017	(13 pages)
26 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
04 Oct 2016	AD01	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 October 2016	(2 pages)
30 Sep 2016	4.70	Declaration of solvency	(5 pages)
30 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-14	(1 page)
23 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
20 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(4 pages)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
30 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
09 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	(4 pages)
04 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	(4 pages)
16 May 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
02 Jul 2013	TM01	Termination of appointment of Fabio Ermetto as a director	(1 page)
28 Jun 2013	AP01	Appointment of Mr Niels Wilhelmus Antonius Vaessen as a director	(2 pages)
12 Jun 2013	CH01	Director's details changed for Mr Mark Andrew Lionel Compton Cavendish on 12 June 2013	(2 pages)
05 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
04 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(4 pages)
10 Jul 2012	TM01	Termination of appointment of Theodorus Wingens as a director	(1 page)
06 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(5 pages)
16 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
20 Dec 2011	CERTNM	Company name changed heesen uk LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2011-12-19 NM01 ‐ Change of name by resolution	(3 pages)
04 Jul 2011	AA01	Change of accounting reference date	(3 pages)
16 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(5 pages)