Based in London, Heathfield Square Ltd was founded on 11 April 2011, it has a status of "Dissolved". We don't currently know the number of employees at Heathfield Square Ltd. The organisation has only one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COX, Valerie | 11 April 2011 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 15 August 2017 | |
4.71 - Return of final meeting in members' voluntary winding-up | 15 May 2017 | |
4.68 - Liquidator's statement of receipts and payments | 11 May 2017 | |
AD01 - Change of registered office address | 30 March 2016 | |
RESOLUTIONS - N/A | 29 March 2016 | |
4.70 - N/A | 29 March 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 29 March 2016 | |
MR04 - N/A | 02 February 2016 | |
AA - Annual Accounts | 11 December 2015 | |
AR01 - Annual Return | 07 May 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 16 May 2014 | |
AD01 - Change of registered office address | 04 April 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 15 May 2013 | |
CH01 - Change of particulars for director | 03 May 2013 | |
AA - Annual Accounts | 29 November 2012 | |
MG01 - Particulars of a mortgage or charge | 04 August 2012 | |
AR01 - Annual Return | 09 May 2012 | |
AA01 - Change of accounting reference date | 27 June 2011 | |
AP01 - Appointment of director | 27 June 2011 | |
AP01 - Appointment of director | 27 June 2011 | |
AP03 - Appointment of secretary | 12 April 2011 | |
NEWINC - New incorporation documents | 11 April 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 18 May 2012 | Fully Satisfied |
N/A |