Companies House does not verify the accuracy of the information filed

02467002 LIMITED

Company number 02467002

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2018	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	View PDF Restoration by order of court - previously in Creditors' Voluntary Liquidation - link opens in a new window - 4 pages (4 pages)
08 May 2018	CERTNM	Company name changed heritage homes (wales)\certificate issued on 08/05/18
24 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
27 Sep 2016	4.68	Liquidators' statement of receipts and payments to 30 August 2016	View PDF Liquidators' statement of receipts and payments to 30 August 2016 - link opens in a new window - 17 pages (17 pages)
10 Nov 2015	4.68	Liquidators' statement of receipts and payments to 30 August 2015	View PDF Liquidators' statement of receipts and payments to 30 August 2015 - link opens in a new window - 14 pages (14 pages)
11 Jun 2015	AD01	Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP to 340 Deansgate Manchester M3 4LY on 11 June 2015	View PDF Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP to 340 Deansgate Manchester M3 4LY on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jun 2015	LIQ MISC OC	Court order INSOLVENCY:court order - replacement of liquidator	View PDF Court order INSOLVENCY:court order - replacement of liquidator - link opens in a new window - 29 pages (29 pages)
11 Jun 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Oct 2014	4.68	Liquidators' statement of receipts and payments to 30 August 2014	View PDF Liquidators' statement of receipts and payments to 30 August 2014 - link opens in a new window - 19 pages (19 pages)
01 Nov 2013	4.68	Liquidators' statement of receipts and payments to 30 August 2013	View PDF Liquidators' statement of receipts and payments to 30 August 2013 - link opens in a new window - 14 pages (14 pages)
19 Sep 2012	2.24B	Administrator's progress report to 31 August 2012	View PDF Administrator's progress report to 31 August 2012 - link opens in a new window - 20 pages (20 pages)
18 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Aug 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	2.24B	Administrator's progress report to 7 March 2012	View PDF Administrator's progress report to 7 March 2012 - link opens in a new window - 17 pages (17 pages)
09 Dec 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
09 Dec 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
26 Oct 2011	TM01	Termination of appointment of Robert Booth as a director	View PDF Termination of appointment of Robert Booth as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AD01	Registered office address changed from Unit D Penamser Industrial Estat Penamser Porthmadog Gwynedd LL49 9GB on 26 September 2011	View PDF Registered office address changed from Unit D Penamser Industrial Estat Penamser Porthmadog Gwynedd LL49 9GB on 26 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders Statement of capital on 2011-03-28 GBP 100	View PDF Annual return made up to 28 March 2011 with full list of shareholders Statement of capital on 2011-03-28 GBP 100 - link opens in a new window - 7 pages (7 pages)
03 Feb 2011	AP01	Appointment of Mr Robert Booth as a director	View PDF Appointment of Mr Robert Booth as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AP01	Appointment of Mr Mark Robert Sheppard as a director	View PDF Appointment of Mr Mark Robert Sheppard as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

02467002 LIMITED

Filter by category