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HEVELIUS SEARCH LIMITED

Company number 09606641

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2020 DS01 Application to strike the company off the register
04 Jul 2020 AA Accounts for a dormant company made up to 31 May 2020
15 Aug 2019 AA Accounts for a dormant company made up to 31 May 2019
14 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
13 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2018 AA Accounts for a dormant company made up to 31 May 2018
26 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
28 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
26 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
09 Dec 2016 AD01 Registered office address changed from 22 Springfield Court Springfield Gardens Upminster Essex RM14 2AQ England to 140 Sunnyside Gardens Upminster RM14 3DR on 9 December 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
04 Jul 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
04 Jul 2016 AD01 Registered office address changed from 22 Springfield Gardens Upminster Essex RM14 2AQ England to 22 Springfield Court Springfield Gardens Upminster Essex RM14 2AQ on 4 July 2016
24 Jul 2015 AD01 Registered office address changed from 18 King William Street London EC4N 7BP United Kingdom to 22 Springfield Gardens Upminster Essex RM14 2AQ on 24 July 2015
29 Jun 2015 TM01 Termination of appointment of Mark John Leader as a director on 26 June 2015
27 May 2015 AP01 Appointment of Miss Natasha Lake as a director on 27 May 2015
27 May 2015 AD01 Registered office address changed from Tobias House St Marks Court Teesdale Business Park Teesside TS17 6QW United Kingdom to 18 King William Street London EC4N 7BP on 27 May 2015
27 May 2015 TM01 Termination of appointment of Niklas Francis Krister Tunley as a director on 27 May 2015
27 May 2015 AP01 Appointment of Mr Mark John Leader as a director on 27 May 2015
27 May 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 100
23 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)