Heathvale Estates Ltd was registered on 01 August 2002 and are based in London, it has a status of "Dissolved". There are no directors listed for the company at Companies House.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 18 July 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 May 2017 | |
| AD01 - Change of registered office address | 16 February 2017 | |
| CS01 - N/A | 05 August 2016 | |
| AD01 - Change of registered office address | 02 August 2016 | |
| 2.24B - N/A | 22 March 2016 | |
| 2.32B - N/A | 22 March 2016 | |
| 2.24B - N/A | 22 September 2015 | |
| 2.23B - N/A | 08 July 2015 | |
| 2.24B - N/A | 20 March 2015 | |
| 2.31B - N/A | 20 March 2015 | |
| 2.24B - N/A | 19 September 2014 | |
| 2.24B - N/A | 27 March 2014 | |
| 2.31B - N/A | 27 March 2014 | |
| 2.31B - N/A | 11 March 2014 | |
| 2.24B - N/A | 10 October 2013 | |
| 2.31B - N/A | 10 October 2013 | |
| 2.31B - N/A | 26 September 2013 | |
| 2.24B - N/A | 02 May 2013 | |
| F2.18 - N/A | 28 December 2012 | |
| 2.16B - N/A | 03 December 2012 | |
| 2.17B - N/A | 27 November 2012 | |
| AD01 - Change of registered office address | 04 October 2012 | |
| 2.12B - N/A | 03 October 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 04 August 2011 | |
| AA01 - Change of accounting reference date | 29 July 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| TM02 - Termination of appointment of secretary | 19 May 2011 | |
| AR01 - Annual Return | 09 August 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| CH03 - Change of particulars for secretary | 22 October 2009 | |
| CH03 - Change of particulars for secretary | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| 363a - Annual Return | 06 August 2009 | |
| 287 - Change in situation or address of Registered Office | 06 August 2009 | |
| 353 - Register of members | 06 August 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 August 2009 | |
| AA - Annual Accounts | 02 August 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 22 September 2008 | |
| AUD - Auditor's letter of resignation | 11 August 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| 363a - Annual Return | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2007 | |
| 363a - Annual Return | 04 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2006 | |
| AA - Annual Accounts | 24 July 2006 | |
| 225 - Change of Accounting Reference Date | 15 June 2006 | |
| 363s - Annual Return | 20 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2005 | |
| 395 - Particulars of a mortgage or charge | 26 April 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 2004 | |
| 363s - Annual Return | 09 September 2003 | |
| 395 - Particulars of a mortgage or charge | 04 February 2003 | |
| 395 - Particulars of a mortgage or charge | 21 December 2002 | |
| 395 - Particulars of a mortgage or charge | 21 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2002 | |
| 225 - Change of Accounting Reference Date | 04 October 2002 | |
| 287 - Change in situation or address of Registered Office | 01 October 2002 | |
| NEWINC - New incorporation documents | 01 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 April 2005 | Outstanding |
N/A |
| Legal charge | 31 January 2003 | Fully Satisfied |
N/A |
| Debenture (floating charge) | 12 December 2002 | Fully Satisfied |
N/A |
| Legal charge | 12 December 2002 | Fully Satisfied |
N/A |
