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HEATONS DIRECTORS LIMITED
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HEATONS DIRECTORS LIMITED: Filings

    • Overview

    Company NameHEATONS DIRECTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04476619
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEATONS DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Termination of appointment of Douglas James Peniston as a director on Apr 08, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Mary Josephine Erb as a director on Nov 21, 2024

    		1 pagesTM01

    Appointment of Mr Andrew Benedict Dodd as a director on Nov 21, 2024

    		2 pagesAP01

    Appointment of Douglas James Peniston as a director on Nov 21, 2024

    		2 pagesAP01

    Termination of appointment of Ian Dafydd Austin as a director on Sep 20, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Registered office address changed from 5th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB to 17th Floor No 1 Spinningfields 1 Hardman Street Manchester M3 3EB on Nov 02, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0