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HETTIES LTD

Company number 08805220

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
11 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-27 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AD01	Registered office address changed from 28 Leeds Road Ilkley West Yorkshire LS29 8DS to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 24 September 2019	View PDF Registered office address changed from 28 Leeds Road Ilkley West Yorkshire LS29 8DS to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	View PDF Confirmation statement made on 6 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 4	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 4 - link opens in a new window - 4 pages (4 pages)
24 Dec 2015	CH01	Director's details changed for Mr Hugh David Edmund Roberts on 7 December 2014	View PDF Director's details changed for Mr Hugh David Edmund Roberts on 7 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	CH03	Secretary's details changed for Brettle Ramah Anne Roberts on 7 December 2014	View PDF Secretary's details changed for Brettle Ramah Anne Roberts on 7 December 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	View PDF Previous accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 4	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 4 - link opens in a new window - 5 pages (5 pages)
16 Dec 2014	AD01	Registered office address changed from Taxassist Accountants 28 Leeds Road Ilkley West Yorkshire LS29 8DS to 28 Leeds Road Ilkley West Yorkshire LS29 8DS on 16 December 2014	View PDF Registered office address changed from Taxassist Accountants 28 Leeds Road Ilkley West Yorkshire LS29 8DS to 28 Leeds Road Ilkley West Yorkshire LS29 8DS on 16 December 2014 - link opens in a new window - 1 page (1 page)
17 Nov 2014	AD01	Registered office address changed from 1 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL United Kingdom to Taxassist Accountants 28 Leeds Road Ilkley West Yorkshire LS29 8DS on 17 November 2014	View PDF Registered office address changed from 1 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL United Kingdom to Taxassist Accountants 28 Leeds Road Ilkley West Yorkshire LS29 8DS on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-06 GBP 2 GBP 1 GBP 1	View PDF Incorporation Statement of capital on 2013-12-06 GBP 2 GBP 1 GBP 1 - link opens in a new window - 30 pages (30 pages)

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