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HERITAGE BATHROOMS DISTRIBUTION LIMITED

Company number 02390285

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2016 4.68 Liquidators' statement of receipts and payments to 25 November 2015
26 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Dec 2014 600 Appointment of a voluntary liquidator
08 Dec 2014 600 Appointment of a voluntary liquidator
08 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-26
08 Dec 2014 4.70 Declaration of solvency
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 50,002
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 50,002
15 Mar 2013 AP01 Appointment of Karl Gorton as a director
11 Dec 2012 TM01 Termination of appointment of Steven Fifer as a director
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
29 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Oct 2009 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
27 Oct 2009 AD01 Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009
26 Oct 2009 TM02 Termination of appointment of John Bignall as a secretary
24 Aug 2009 363a Return made up to 15/08/09; full list of members
22 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Dec 2008 363s Return made up to 15/08/08; no change of members