HEATHFIELDS SOLUTIONS LIMITED

Company Documents

DateDescription
17/01/1917 January 2019 ORDER OF COURT TO WIND UP

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22/06/1822 June 2018 APPOINTMENT TERMINATED, SECRETARY JOHN LAWSON

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18/06/1818 June 2018 18/06/18 STATEMENT OF CAPITAL GBP 100

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18/06/1818 June 2018 REDUCE ISSUED CAPITAL 24/05/2018

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18/06/1818 June 2018 SOLVENCY STATEMENT DATED 08/05/18

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18/06/1818 June 2018 STATEMENT BY DIRECTORS

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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09/02/189 February 2018 31/05/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GANIYU ALAMUTU

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, NO UPDATES

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04/05/174 May 2017 31/05/16 TOTAL EXEMPTION FULL

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24/08/1624 August 2016 DISS40 (DISS40(SOAD))

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23/08/1623 August 2016 Annual return made up to 7 May 2016 with full list of shareholders

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09/08/169 August 2016 FIRST GAZETTE

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22/02/1622 February 2016 31/05/15 TOTAL EXEMPTION FULL

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17/11/1517 November 2015 19/10/15 STATEMENT OF CAPITAL GBP 4000000

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12/05/1512 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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13/03/1513 March 2015 31/05/14 TOTAL EXEMPTION FULL

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14/05/1414 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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20/02/1420 February 2014 31/05/13 TOTAL EXEMPTION FULL

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01/06/131 June 2013 Annual return made up to 7 May 2013 with full list of shareholders

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11/03/1311 March 2013 31/05/12 TOTAL EXEMPTION FULL

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01/06/121 June 2012 Annual return made up to 7 May 2012 with full list of shareholders

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14/02/1214 February 2012 31/05/11 TOTAL EXEMPTION FULL

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31/05/1131 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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09/02/119 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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03/06/103 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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07/05/097 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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