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ACCRUE HEATHCROFT LIMITED

Company number 07155410

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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)
29 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
02 Nov 2018	MR04	Satisfaction of charge 071554100002 in full	View PDF Satisfaction of charge 071554100002 in full - link opens in a new window - 4 pages (4 pages)
04 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 19 July 2018	View PDF Liquidators' statement of receipts and payments to 19 July 2018 - link opens in a new window - 15 pages (15 pages)
07 Feb 2018	AD01	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 81 Station Road Marlow SL7 1NS on 7 February 2018	View PDF Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 81 Station Road Marlow SL7 1NS on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 19 July 2017	View PDF Liquidators' statement of receipts and payments to 19 July 2017 - link opens in a new window - 11 pages (11 pages)
25 Aug 2016	AD01	Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 25 August 2016	View PDF Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AD01	Registered office address changed from C/O Thomspon Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to 81 Station Road Marlow Bucks SL7 1NS on 3 August 2016	View PDF Registered office address changed from C/O Thomspon Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to 81 Station Road Marlow Bucks SL7 1NS on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-20 - link opens in a new window - 1 page (1 page)
20 Apr 2016	CH01	Director's details changed for Mr Andrew John Pettit on 20 April 2016	View PDF Director's details changed for Mr Andrew John Pettit on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	CH01	Director's details changed for Mr William James Killick on 20 April 2016	View PDF Director's details changed for Mr William James Killick on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 5,300,002	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 5,300,002 - link opens in a new window - 6 pages (6 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-documents 24/11/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-documents 24/11/2015 - link opens in a new window - 5 pages (5 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 5,300,002	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 5,300,002 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	MR01	Registration of charge 071554100002, created on 27 November 2015	View PDF Registration of charge 071554100002, created on 27 November 2015 - link opens in a new window - 88 pages (88 pages)
09 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
09 Sep 2015	AD01	Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thomspon Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015	View PDF Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thomspon Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 2	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
10 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders	View PDF Annual return made up to 12 February 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
11 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	View PDF Annual return made up to 12 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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