HESLINGTON STUDIOS LIMITED

Company number 06646956

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
10 Mar 2016	AA	Full accounts made up to 31 July 2015	(11 pages)
15 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	(4 pages)
06 Mar 2015	TM01	Termination of appointment of Carole Ann Dove as a director on 5 March 2015	(1 page)
11 Dec 2014	TM01	Termination of appointment of Graham Charles Gilbert as a director on 28 November 2014	(1 page)
11 Dec 2014	AP01	Appointment of Mr Jeremy Charles Lindley as a director on 4 December 2014	(2 pages)
25 Nov 2014	AA	Full accounts made up to 31 July 2014	(10 pages)
16 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(4 pages)
28 Feb 2014	AA	Full accounts made up to 31 July 2013	(13 pages)
03 Sep 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03	(4 pages)
03 Sep 2013	CH01	Director's details changed for Mr Graham Charles Gilbert on 15 July 2013	(2 pages)
03 Sep 2013	CH01	Director's details changed for Mr Graham Charles Gilbert on 15 July 2013	(2 pages)
20 Mar 2013	AA	Full accounts made up to 31 July 2012	(11 pages)
20 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(5 pages)
20 Jul 2012	CH03	Secretary's details changed for Mr Michael John Slade on 20 July 2012	(1 page)
09 May 2012	AUD	Auditor's resignation	(1 page)
09 Feb 2012	TM01	Termination of appointment of Jonathan Greenwood as a director	(1 page)
17 Jan 2012	AA	Full accounts made up to 31 July 2011	(11 pages)
02 Dec 2011	AP01	Appointment of Professor Andrew Douglas Higson as a director	(2 pages)
22 Nov 2011	AP01	Appointment of Carole Ann Dove as a director	(2 pages)
26 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(5 pages)
29 Jun 2011	CERTNM	Company name changed hespv 1 LIMITED\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-28	(2 pages)