Heaphys Ltd
Company Profile
dissolved
Heaphys Ltd
09057563•Private Limited With Share Capital
22 Regent Street, Nottingham, NG15BQ
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Incorporated
27/05/2014
Company Age
11 years
Directors
5
Employees
—
SIC Code
56101
Risk
—
Company Overview
Registration, classification & business activity
Heaphys Ltd (09057563) is a private limited with share capital incorporated on 27/05/2014 (11 years old) and registered in nottingham, NG15BQ. The company operates under SIC code 56101 - licenced restaurants.
Private Limited With Share Capital
SIC: 56101
Incorporated 27/05/2014
NG15BQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
47
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-06-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:26-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-02-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:09-02-2024
Resolution
Category:Resolution
Date:08-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Capital Allotment Shares
Category:Capital
Date:31-08-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Resolution
Category:Resolution
Date:20-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-04-2015
Incorporation Company
Category:Incorporation
Date:27-05-2014
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date30/04/2023
Filing Date13/12/2021
Latest Accounts31/07/2021
Trading Addresses
22 Regent Street, Nottingham, NG15BQRegistered
37 Freehold Street, Lower Heyford, Bicester, Oxfordshire, OX255NS
Contact
22 Regent Street, Nottingham, NG15BQ