HEATHCROFT 2015 GP LIMITED

Company number 09740619

Date	Type	Description	View / Download
04 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
10 Jun 2020	AD01	Registered office address changed from 29 Curzon Street London W1J 7TL England to C/O Bdo Llp 55 Baker Street London W1U 7EU on 10 June 2020	(2 pages)
03 Jun 2020	LIQ01	Declaration of solvency	(5 pages)
03 Jun 2020	600	Appointment of a voluntary liquidator	(3 pages)
13 Feb 2020	CH01	Director's details changed for Mr Giles William Frederick Patterson on 22 November 2019	(2 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
19 Sep 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 5 September 2018	(1 page)
18 Sep 2019	PSC02	Notification of Accrue Investments Gp Limited as a person with significant control on 5 September 2018	(2 pages)
12 Sep 2019	CS01	Confirmation statement made on 19 August 2019 with updates	(5 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
05 Oct 2018	TM01	Termination of appointment of Brian William Quinn as a director on 5 September 2018	(1 page)
05 Oct 2018	AP01	Appointment of Giles William Frederick Patterson as a director on 4 September 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Andrew John Petit as a director on 5 September 2018	(1 page)
05 Oct 2018	TM01	Termination of appointment of George Raymond Iestyn Llewellyn-Smith as a director on 5 September 2018	(1 page)
31 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with updates	(5 pages)
21 Aug 2018	CH01	Director's details changed for Mr Stephen John Webster on 18 August 2018	(2 pages)
21 Aug 2018	CH01	Director's details changed for Mr Stephen John Webster on 28 March 2017	(2 pages)
21 Aug 2018	CH01	Director's details changed for Mr Brian William Quinn on 18 August 2018	(2 pages)
21 Aug 2018	CH01	Director's details changed for Mr Brian William Quinn on 18 August 2018	(2 pages)
31 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with updates	(5 pages)
25 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(24 pages)
25 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(6 pages)
01 Apr 2016	AP01	Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director on 17 December 2015	(3 pages)
30 Mar 2016	AD01	Registered office address changed from C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to 29 Curzon Street London W1J 7TL on 30 March 2016	(1 page)