GH

GRAHAM HEELEY STUDIOS LTD

Dissolved

Company number 05064248

Epsom, England · Incorporated 4 March 2004

Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REGAL FURNITURE DESIGN LIMITED · 4 March 2004 – 19 April 2013

Previous registered addresses

South Wing Bashurst Hill Itchingfield Horsham West Sussex RH13 0PD England · until 8 June 2016

Curzon House, 1st Floor High Street Banstead Surrey SM7 2LJ · until 4 June 2015

South Wing Shiprods Farm Bashurst Hill Itchingfield West Sussex RH13 0PD · until 4 December 2014

Unit 81 Dunsfold Park, Stovolds Hill Cranleigh Surrey GU6 8TB England · until 30 January 2014

Little Farindons Mutton Hill Dormansland Surrey RH7 6NP · until 25 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HG
HEELEY, Graham John
Director
4 March 2004
GJ
GOODMAN, Jane
Secretary · Resigned
14 October 2014
DA
DEFAGO, Andrew Steven
Secretary · Resigned
4 March 2004
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 March 2004
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
4 March 2004

Persons with significant control

PS
Mr Graham John Heeley
Born February 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 January 2024 View
Gazette Notice Voluntary
Gazette
7 November 2023 View
Dissolution Application Strike Off Company
Dissolution
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Change Person Secretary Company
Officers
10 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Change Person Director Company With Change Date
Officers
30 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2014 View
Accounts With Accounts Type Dormant
Accounts
22 January 2014 View
Change Account Reference Date Company Previous Extended
Accounts
20 December 2013 View
Certificate Change Of Name Company
Change Of Name
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Accounts With Accounts Type Dormant
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Dormant
Accounts
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2011 View
Accounts With Accounts Type Dormant
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Accounts With Accounts Type Dormant
Accounts
8 April 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Officers
18 March 2009 View
Accounts With Accounts Type Dormant
Accounts
11 February 2009 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Dormant
Accounts
29 April 2008 View
Legacy
Annual Return
14 July 2007 View
Accounts With Accounts Type Dormant
Accounts
8 November 2006 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Dormant
Accounts
13 May 2005 View
Legacy
Address
14 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Incorporation Company
Incorporation
4 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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