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HEPLIN LIMITED

Company number SC241443

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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)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2021 DS01 Application to strike the company off the register
07 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
09 Mar 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
06 Jun 2020 MR04 Satisfaction of charge SC2414430005 in full
17 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
10 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-14
28 Oct 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
03 Oct 2019 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
28 May 2019 466(Scot) Alterations to floating charge SC2414430005
17 May 2019 466(Scot) Alterations to floating charge SC2414430004
14 May 2019 466(Scot) Alterations to floating charge 2
02 May 2019 MR01 Registration of charge SC2414430005, created on 26 April 2019
14 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2018 466(Scot) Alterations to floating charge SC2414430004
18 Dec 2018 466(Scot) Alterations to floating charge 2
11 Dec 2018 MR01 Registration of charge SC2414430004, created on 10 December 2018
27 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
27 Dec 2017 TM01 Termination of appointment of Lesley Jillian Barnet as a director on 14 December 2017
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
28 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates