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VILLAGE HERITAGE LIMITED

Company number 02376273

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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)
05 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 May 2018 LIQ01 Declaration of solvency
26 Apr 2018 AD01 Registered office address changed from Nans Moss Farm Nans Moss Lane Morley Wilmslow Cheshire SK9 5NS to Westminster Business Centre Nether Poppleton York YO26 6RB on 26 April 2018
24 Apr 2018 600 Appointment of a voluntary liquidator
24 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-28
19 Feb 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 January 2018
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 6,000
20 May 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 6,000
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 6,000
29 May 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
28 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
09 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
25 Oct 2010 SH10 Particulars of variation of rights attached to shares