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HEATH PEA LTD
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HEATH PEA LTD: Filings

    • Overview

    Company NameHEATH PEA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313102
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HEATH PEA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period extended from Dec 31, 2016 to Jan 31, 2017

    		1 pagesAA01

    Confirmation statement made on Dec 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Thomas Richard Swift as a director on Oct 15, 2015

    		2 pagesTM01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Scott Edward Young on Oct 12, 2013

    		2 pagesCH01

    Annual return made up to Dec 06, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Christopher Ian Mckinney on Jan 01, 2013

    		2 pagesCH01

    Director's details changed for Scott Edward Young on Oct 12, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Dec 06, 2012 with full list of shareholders

    		8 pagesAR01

    Appointment of Christopher Ian Mckinney as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Dec 06, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Dec 06, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Scott Edward Young on Dec 29, 2010

    		2 pagesCH01
    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