HEYTHORP PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved following liquidation |
| 12/08/2512 August 2025 New | Final Gazette dissolved following liquidation |
| 12/05/2512 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 07/03/257 March 2025 | Liquidators' statement of receipts and payments to 2025-01-10 |
| 24/01/2424 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 63 Walter Road Swansea SA1 4PT on 2024-01-20 |
| 18/01/2418 January 2024 | Appointment of a voluntary liquidator |
| 18/01/2418 January 2024 | Statement of affairs |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 25/01/2325 January 2023 | Micro company accounts made up to 2021-12-31 |
| 30/12/2230 December 2022 | Register inspection address has been changed from 30 Portland Place London W1B 1LZ Great Britain to 2 Marylebone Road Marylebone Road London NW1 4DF |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Certificate of change of name |
| 26/11/2126 November 2021 | Micro company accounts made up to 2020-12-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with updates |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | COMPANY NAME CHANGED HEYTHORP HEALTHCARE LTD CERTIFICATE ISSUED ON 28/08/20 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, SECRETARY LOUISE PARKER |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RILEY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 18/01/1918 January 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/02/15 |
| 18/01/1918 January 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/06/14 |
| 18/01/1918 January 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/07/14 |
| 18/01/1918 January 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/11/14 |
| 18/01/1918 January 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/02/16 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 21/02/1821 February 2018 | PSC'S CHANGE OF PARTICULARS / MR DAI DYFED EVANS / 06/04/2016 |
| 19/02/1819 February 2018 | CESSATION OF DAI DYFED EVANS AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 |
| 19/10/1719 October 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 |
| 05/10/175 October 2017 | SECRETARY APPOINTED MS LOUISE PARKER |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM, 29 HARLEY STREET, LONDON, W1G 9QR, UNITED KINGDOM |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DAI DYFED EVANS / 24/07/2017 |
| 11/08/1711 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/02/2017 |
| 11/05/1711 May 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 666667 |
| 10/05/1710 May 2017 | DISS40 (DISS40(SOAD)) |
| 09/05/179 May 2017 | FIRST GAZETTE |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | SAIL ADDRESS CREATED |
| 15/02/1715 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/03/1611 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LING QING GUO EVANS / 13/02/2016 |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM, 29 HARLEY STREET, LONDON, W1G 9QR, ENGLAND |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR MARTIN RILEY |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MS LING QING GUO EVANS |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAI DYFED EVANS / 01/09/2014 |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM, SUITE B 29 HARLEY STREET, LONDON, W1G 9QR |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/08/1520 August 2015 | SAIL ADDRESS CREATED |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/04/1528 April 2015 | SECOND FILING FOR FORM SH01 |
| 27/02/1527 February 2015 | 05/12/14 STATEMENT OF CAPITAL GBP 666667 |
| 13/02/1513 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 21/01/1521 January 2015 | 05/12/14 STATEMENT OF CAPITAL GBP 100002 |
| 07/11/147 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 450000 |
| 16/06/1416 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 199900 |
| 02/06/142 June 2014 | COMPANY NAME CHANGED HEYTHORP PARTNERS LIMITED CERTIFICATE ISSUED ON 02/06/14 |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM, 88 WOOD STREET, LONDON, EC2V 7RS, UNITED KINGDOM |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/09/135 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/08/1229 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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