HEY DESIGN SERVICES LIMITED
Status | LIQUIDATION |
Company No. | 09851082 |
Category | Private Limited Company |
Incorporated | 02 Nov 2015 |
Age | 8 years, 6 months, 7 days |
Jurisdiction | England Wales |
SUMMARY
HEY DESIGN SERVICES LIMITED is an liquidation private limited company with number 09851082. It was incorporated 8 years, 6 months, 7 days ago, on 02 November 2015. The company address is 22 Ellerton Road, Birmingham, B44 0QD, England.
Company Fillings
Liquidation compulsory defer dissolution
Date: 14 Dec 2020
Category: Insolvency
Sub Category: Compulsory
Type: L64.04
Documents
Liquidation compulsory completion
Date: 12 Dec 2020
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 19 Mar 2019
Category: Insolvency
Type: COCOMP
Documents
Liquidation appointment of provisional liquidator
Date: 10 Jan 2019
Category: Insolvency
Type: WU02
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-15
Old address: Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England
New address: 22 Ellerton Road Birmingham B44 0QD
Documents
Termination secretary company with name termination date
Date: 15 Nov 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Turner Little Company Secretaries Limited
Termination date: 2018-10-23
Documents
Resolution
Date: 20 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Apr 2018
Action Date: 19 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-19
Documents
Cessation of a person with significant control
Date: 19 Apr 2018
Action Date: 13 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Granville John Turner
Cessation date: 2018-04-13
Documents
Cessation of a person with significant control
Date: 19 Apr 2018
Action Date: 13 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-13
Psc name: James Douglas Turner
Documents
Termination director company with name termination date
Date: 19 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Douglas Turner
Termination date: 2018-04-13
Documents
Cessation of a person with significant control
Date: 19 Apr 2018
Action Date: 13 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-13
Psc name: Turner Little Company Nominees Limited
Documents
Notification of a person with significant control
Date: 19 Apr 2018
Action Date: 13 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-13
Psc name: Peter Mark Hey
Documents
Appoint person director company with name date
Date: 19 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-13
Officer name: Mr Peter Mark Hey
Documents
Accounts with accounts type dormant
Date: 23 Jan 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 01 Nov 2017
Action Date: 01 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-01
Documents
Accounts with accounts type dormant
Date: 28 Jun 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change registered office address company with date old address new address
Date: 26 May 2017
Action Date: 26 May 2017
Category: Address
Type: AD01
Old address: Regency House Westminster Place York Business Park York YO26 6RW England
Change date: 2017-05-26
New address: Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN
Documents
Confirmation statement with updates
Date: 02 Nov 2016
Action Date: 01 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-01
Documents
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