About

Registered Number: 09518364
Date of Incorporation: 31/03/2015 (10 years ago)
Company Status: Liquidation
Registered Address: Cvr Global Llp, 5 Prospect House Meridians Cross, Ocean Way, Southampton, SO14 3TJ

 

Founded in 2015, Heckstall & Smith Ltd has its registered office in Southampton. The organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HECKSTALL-SMITH, Callum John Honeyborne 31 March 2015 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 25 September 2019
PSC04 - N/A 25 September 2019
AD01 - Change of registered office address 18 July 2019
RESOLUTIONS - N/A 17 July 2019
LIQ02 - N/A 17 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 17 July 2019
GAZ1 - First notification of strike-off action in London Gazette 18 June 2019
AD01 - Change of registered office address 22 February 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 23 December 2016
SH01 - Return of Allotment of shares 17 May 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 May 2016
RESOLUTIONS - N/A 12 May 2016
SH08 - Notice of name or other designation of class of shares 11 May 2016
AR01 - Annual Return 29 April 2016
NEWINC - New incorporation documents 31 March 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.