Heartstone Inns 1 Limited

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dissolved
Unknown

Heartstone Inns 1 Limited

05885734•Private Limited With Share Capital

1 London Street, Reading, Berkshire Rg1 4Qw, RG14PN

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Incorporated

25/07/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Heartstone Inns 1 Limited (05885734) is a private limited with share capital incorporated on 25/07/2006 (19 years old) and registered in berkshire rg1 4qw, Rg1 4Qw. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 25/07/2006
Rg1 4Qw

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
robin kennedy black
director
E
edward john beale
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:22-03-2022
Gazette Notice Voluntary
Category:Gazette
Date:04-01-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2015
Legacy
Category:Capital
Date:16-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2014
Legacy
Category:Insolvency
Date:16-12-2014
Resolution
Category:Resolution
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:13-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2014
Change Of Name Notice
Category:Change Of Name
Date:11-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2012
Termination Secretary Company With Name
Category:Officers
Date:02-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Capital Allotment Shares
Category:Capital
Date:12-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2011
Resolution
Category:Resolution
Date:31-10-2011
Capital Allotment Shares
Category:Capital
Date:31-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-10-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-09-2011
Capital Allotment Shares
Category:Capital
Date:07-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-09-2011
Resolution
Category:Resolution
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Legacy
Category:Mortgage
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2010
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2009
Legacy
Category:Officers
Date:08-01-2009
Resolution
Category:Resolution
Date:06-01-2009
Legacy
Category:Capital
Date:03-11-2008
Legacy
Category:Annual Return
Date:22-10-2008
Memorandum Articles
Category:Incorporation
Date:29-08-2008
Resolution
Category:Resolution
Date:29-08-2008
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2008
Legacy
Category:Mortgage
Date:11-01-2008
Legacy
Category:Capital
Date:10-10-2007
Resolution
Category:Resolution
Date:04-10-2007
Resolution
Category:Resolution
Date:04-10-2007
Legacy
Category:Mortgage
Date:27-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Capital
Date:24-08-2007
Legacy
Category:Capital
Date:24-08-2007
Legacy
Category:Capital
Date:24-08-2007
Legacy
Category:Capital
Date:24-08-2007
Legacy
Category:Capital
Date:24-08-2007
Legacy
Category:Capital
Date:24-08-2007
Resolution
Category:Resolution
Date:24-08-2007
Resolution
Category:Resolution
Date:24-08-2007
Resolution
Category:Resolution
Date:24-08-2007
Resolution
Category:Resolution
Date:24-08-2007
Resolution
Category:Resolution
Date:24-08-2007
Legacy
Category:Officers
Date:24-08-2007
Legacy
Category:Annual Return
Date:13-08-2007
Legacy
Category:Address
Date:13-08-2007
Legacy
Category:Mortgage
Date:18-04-2007
Legacy
Category:Capital
Date:29-03-2007
Legacy
Category:Capital
Date:29-03-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2022
Filing Date09/06/2021
Latest Accounts31/12/2020

Trading Addresses

1 London Street, Reading, Berkshire, RG14QWRegistered

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Contact

1 London Street, Reading, Berkshire Rg1 4Qw, RG14PN