HERITAGE BATHROOMS LIMITED

Company number 02980373

Date	Type	Description	View / Download
26 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2016	4.68	Liquidators' statement of receipts and payments to 25 November 2015	(6 pages)
26 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-26	(1 page)
08 Dec 2014	4.70	Declaration of solvency	(3 pages)
04 Dec 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1,901,465.2	(4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
04 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,901,465.2	(4 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
16 Jul 2013	AP01	Appointment of Karl Gorton as a director	(3 pages)
25 Jun 2013	TM01	Termination of appointment of Graham Balls as a director	(1 page)
12 Mar 2013	TM01	Termination of appointment of Karl Gorton as a director	(1 page)
12 Mar 2013	TM01	Termination of appointment of Thomas Voss as a director	(1 page)
03 Jan 2013	TM01	Termination of appointment of Steven Fifer as a director	(1 page)
17 Dec 2012	AP01	Appointment of Karl Gorton as a director	(3 pages)
31 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(6 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
01 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(6 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
27 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(6 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
15 Jan 2010	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
27 Oct 2009	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(3 pages)