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HERITAGE PUBLICATIONS LIMITED

Company number 03022184

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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 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2012 DS01 Application to strike the company off the register
14 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Aug 2012 TM01 Termination of appointment of Brian Taylor as a director on 17 August 2012
19 Aug 2012 AP03 Appointment of Justine Taylor as a secretary on 17 August 2012
19 Aug 2012 TM02 Termination of appointment of Brian Taylor as a secretary on 17 August 2012
19 Aug 2012 AP01 Appointment of Ms Justine Louise Taylor as a director on 17 August 2012
19 Aug 2012 AD01 Registered office address changed from Rosewood Dulcote Wells Somerset BA5 3PX on 19 August 2012
21 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
Statement of capital on 2012-02-21
  • GBP 100
08 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
22 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 15/02/09; full list of members
05 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
04 Mar 2008 363a Return made up to 15/02/08; full list of members
01 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
21 Feb 2007 363a Return made up to 15/02/07; full list of members
07 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
22 Feb 2006 363a Return made up to 15/02/06; full list of members
20 Feb 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
18 Mar 2005 AA Total exemption full accounts made up to 28 February 2005
15 Mar 2005 363s Return made up to 15/02/05; full list of members