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HERITAGE PROJECTS (CANTERBURY) LIMITED

Company number 02022170

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Aug 2020 TM01 Termination of appointment of Kevin Brian Smith as a director on 31 July 2020
18 May 2020 AD01 Registered office address changed from St Edmunds House Margaret Street York YO10 4UX to Rivermead House 7 Lewis Court Grove Park Leicester Leicestershire LE19 1SD on 18 May 2020
14 May 2020 LIQ02 Statement of affairs
14 May 2020 600 Appointment of a voluntary liquidator
14 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-28
31 Oct 2019 AA Accounts for a small company made up to 31 January 2019
12 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
30 Oct 2018 AA Accounts for a small company made up to 31 January 2018
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
02 Nov 2017 AA Accounts for a small company made up to 31 January 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
25 Jul 2017 MR01 Registration of charge 020221700001, created on 18 July 2017
07 Nov 2016 AA Full accounts made up to 31 January 2016
18 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
03 Feb 2016 TM01 Termination of appointment of Ann Teresa Gurnell as a director on 30 November 2015
12 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
15 Jul 2015 AA Accounts for a small company made up to 31 January 2015
06 Nov 2014 AA Full accounts made up to 31 January 2014
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
29 Oct 2013 AA Full accounts made up to 31 January 2013
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
31 Oct 2012 AA Full accounts made up to 31 January 2012
04 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders