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HETUANSHEN LTD

Company number 12256491

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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)
28 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2021	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	AD01	Registered office address changed from 38 Guildford Road St Annes Bristol BS4 4BG United Kingdom to 38 Guildford Road St Annes Bristol BS4 4BG on 21 September 2020	View PDF Registered office address changed from 38 Guildford Road St Annes Bristol BS4 4BG United Kingdom to 38 Guildford Road St Annes Bristol BS4 4BG on 21 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AD01	Registered office address changed from 96 Oaks Lane Kimberworth Park Rotherham S61 3NE to 38 Guildford Road St Annes Bristol BS4 4BG on 18 September 2020	View PDF Registered office address changed from 96 Oaks Lane Kimberworth Park Rotherham S61 3NE to 38 Guildford Road St Annes Bristol BS4 4BG on 18 September 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AA01	Previous accounting period shortened from 31 October 2020 to 5 April 2020	View PDF Previous accounting period shortened from 31 October 2020 to 5 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	PSC07	Cessation of Emma Sampford as a person with significant control on 7 November 2019	View PDF Cessation of Emma Sampford as a person with significant control on 7 November 2019 - link opens in a new window - 1 page (1 page)
24 Mar 2020	PSC01	Notification of Jayfre Lopez as a person with significant control on 7 November 2019	View PDF Notification of Jayfre Lopez as a person with significant control on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	TM01	Termination of appointment of Emma Sampford as a director on 7 November 2019	View PDF Termination of appointment of Emma Sampford as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2020	AP01	Appointment of Mr Jayfre Lopez as a director on 7 November 2019	View PDF Appointment of Mr Jayfre Lopez as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AD01	Registered office address changed from 37 Pytt Field Harlow CM17 9AA United Kingdom to 96 Oaks Lane Kimberworth Park Rotherham S61 3NE on 6 November 2019	View PDF Registered office address changed from 37 Pytt Field Harlow CM17 9AA United Kingdom to 96 Oaks Lane Kimberworth Park Rotherham S61 3NE on 6 November 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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