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HEARTHSTONE DIRECT LIMITED
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HEARTHSTONE DIRECT LIMITED: Filings

    • Overview

    Company NameHEARTHSTONE DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07413038
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEARTHSTONE DIRECT 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

    		3 pagesDS01

    Appointment of Mr Peter Charles Beaumont as a director on Jan 20, 2017

    		2 pagesAP01

    Appointment of Mr Alan Pascoe Collett as a director on Jan 20, 2017

    		2 pagesAP01

    Termination of appointment of Mark Armand Forman as a director on Jan 20, 2017

    		1 pagesTM01

    Termination of appointment of Christopher Jonathan Alderson Down as a director on Jan 20, 2017

    		1 pagesTM01

    Confirmation statement made on Oct 20, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 100
    		SH01

    Accounts made up to Oct 31, 2013

    		2 pagesAA

    Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP on Jul 14, 2014

    		1 pagesAD01

    Annual return made up to Oct 20, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to Oct 20, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England on Nov 12, 2012

    		1 pagesAD01

    Director's details changed for Mr Christopher Jonathan Alderson Down on Sep 01, 2012

    		2 pagesCH01

    Director's details changed for Mr Mark Armand Forman on Sep 01, 2012

    		2 pagesCH01

    Secretary's details changed for Mr Christopher Jonathan Alderson Down on Sep 01, 2012

    		1 pagesCH03

    Accounts made up to Oct 31, 2011

    		2 pagesAA

    Annual return made up to Oct 20, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Simon Timothy Quick as a director on Feb 28, 2011

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 20, 2010

    Model articles adopted

    		MODEL ARTICLES
    2Next

    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