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HEART OF ENGLAND MONEY LTD

Company number 05951108

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2017 AD01 Registered office address changed from Chamber House Innovation Village Cheetah Road Coventry West Midlands CV1 2TL to Cheylesmore House 5 Quinton Road Coventry West Midlands CV1 2WT on 5 July 2017
30 Jun 2017 DS01 Application to strike the company off the register
14 Jun 2017 AP03 Appointment of Mrs Alison Evering as a secretary on 14 June 2017
14 Jun 2017 AP01 Appointment of Mr Graham Martin Simpson as a director on 14 June 2017
14 Jun 2017 TM01 Termination of appointment of Sally Arkley as a director on 14 June 2017
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
01 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
29 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Mar 2014 AP01 Appointment of Ms Sally Arkley as a director
26 Feb 2014 AD01 Registered office address changed from Suite 23, Block One Station Square Coventry CV1 2FY United Kingdom on 26 February 2014
26 Feb 2014 TM01 Termination of appointment of Michael Bygrave as a director
02 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
29 Jul 2013 TM02 Termination of appointment of Balwinder Kaur as a secretary
20 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Sep 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
05 Sep 2011 AP03 Appointment of Mrs Balwinder Kaur as a secretary
05 Sep 2011 TM02 Termination of appointment of Rebecca Eccleston as a secretary
05 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011