Heaphys Management Limited
Company Profile
dissolved
UnknownHeaphys Management Limited
11363225•Private Limited With Share Capital
The Stables 19 High Street, Hillmorton, Warwickshire, CV214EG
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Incorporated
15/05/2018
Company Age
7 years
Directors
1
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Heaphys Management Limited (11363225) is a private limited with share capital incorporated on 15/05/2018 (7 years old) and registered in warwickshire, CV214EG. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 15/05/2018
CV214EG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
43
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-09-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:22-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-10-2023
Resolution
Category:Resolution
Date:12-10-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:12-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2023
Gazette Notice Voluntary
Category:Gazette
Date:08-08-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Change Person Director Company
Category:Officers
Date:10-01-2019
Incorporation Company
Category:Incorporation
Date:15-05-2018
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/02/2025
Filing Date09/08/2023
Latest Accounts31/05/2023
Trading Addresses
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV324EA
The Stables 19 High Street, Hillmorton, Warwickshire Cv21 4Eg, Rugby, CV214EGRegistered
Contact
The Stables 19 High Street, Hillmorton, Warwickshire, CV214EG