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HEDA COMPANY LTD

Company number 09843905

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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)
21 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2021 AD01 Registered office address changed from Lower Ground Floor at 5 Stratford Place London W1C 1AX England to Kemp House 152-160 City Road London EC1V 2NX on 17 August 2021
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
16 Jul 2020 AA Micro company accounts made up to 31 October 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
15 Aug 2019 AD01 Registered office address changed from 30 Stamford Street London SE1 9PY England to Lower Ground Floor at 5 Stratford Place London W1C 1AX on 15 August 2019
02 Aug 2019 AA Micro company accounts made up to 31 October 2018
21 Feb 2019 AD01 Registered office address changed from Oracle House 8-12 Welbeck Way London W1G 9YL England to 30 Stamford Street London SE1 9PY on 21 February 2019
26 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
19 Jul 2018 AA Micro company accounts made up to 31 October 2017
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
17 Jan 2018 PSC01 Notification of Adam Edward Lane as a person with significant control on 28 October 2017
16 Jan 2018 PSC07 Cessation of Dmitry Chernavski as a person with significant control on 28 October 2017
24 Nov 2017 TM01 Termination of appointment of Iulia Filipovscaia as a director on 24 November 2017
24 Nov 2017 AP01 Appointment of Mr Adam Edward Lane as a director on 24 November 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
21 Aug 2017 AP01 Appointment of Ms Iulia Filipovscaia as a director on 10 August 2017
07 Aug 2017 TM01 Termination of appointment of Steven Probert as a director on 1 August 2017
04 Jul 2017 AA Micro company accounts made up to 31 October 2016
02 May 2017 TM01 Termination of appointment of Probert Steven as a director on 19 December 2016
03 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
19 Dec 2016 AP01 Appointment of Mr Steven Probert as a director on 19 December 2016
19 Dec 2016 TM01 Termination of appointment of Angela Bennett as a director on 19 December 2016
19 Dec 2016 AP01 Appointment of Mr Probert Steven as a director on 19 December 2016