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HESKEYFIELD LIMITED

Company number 07517586

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2014 AA Accounts made up to 31 December 2012
08 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
09 Jan 2013 TM01 Termination of appointment of Ronald Johan Antoon Meijer as a director on 9 January 2013
13 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
01 Mar 2012 AA Accounts made up to 31 December 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011
07 Apr 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
23 Feb 2011 TM01 Termination of appointment of Olaf Alexander Strasters as a director
23 Feb 2011 AP01 Appointment of Ronald Johan Antoon Meijer as a director
23 Feb 2011 AP01 Appointment of Mario Van Essen as a director
04 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted