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HERITAGE POOLS LIMITED

Company number 03235888

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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)
02 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2017	LIQ14	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 - 35 pages (35 pages)
16 Jan 2017	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	View PDF Court order insolvency:c/o replacement of liquidator - link opens in a new window - 12 pages (12 pages)
16 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Oct 2016	4.68	Liquidators' statement of receipts and payments to 25 July 2016	View PDF Liquidators' statement of receipts and payments to 25 July 2016 - link opens in a new window - 31 pages (31 pages)
01 Oct 2015	4.68	Liquidators' statement of receipts and payments to 25 July 2015	View PDF Liquidators' statement of receipts and payments to 25 July 2015 - link opens in a new window - 28 pages (28 pages)
07 Oct 2014	4.68	Liquidators' statement of receipts and payments to 25 July 2014	View PDF Liquidators' statement of receipts and payments to 25 July 2014 - link opens in a new window - 21 pages (21 pages)
15 Jan 2014	4.68	Liquidators' statement of receipts and payments to 25 July 2013	View PDF Liquidators' statement of receipts and payments to 25 July 2013 - link opens in a new window - 17 pages (17 pages)
16 Oct 2012	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
14 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Jul 2012	AD01	Registered office address changed from Heritage House Worplesdon Road Guildford Surrey GU2 9XN on 12 July 2012	View PDF Registered office address changed from Heritage House Worplesdon Road Guildford Surrey GU2 9XN on 12 July 2012 - link opens in a new window - 1 page (1 page)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders Statement of capital on 2011-08-10 GBP 100	View PDF Annual return made up to 9 August 2011 with full list of shareholders Statement of capital on 2011-08-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	CH01	Director's details changed for Mr Joseph Christopher Smith on 1 October 2009	View PDF Director's details changed for Mr Joseph Christopher Smith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
12 Oct 2009	AR01	Annual return made up to 9 August 2009 with full list of shareholders	View PDF Annual return made up to 9 August 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2009	CH01	Director's details changed for Mr Joseph Christopher Smith on 10 August 2008	View PDF Director's details changed for Mr Joseph Christopher Smith on 10 August 2008 - link opens in a new window - 1 page (1 page)
05 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
15 Oct 2008	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Mar 2008	288c	Director's change of particulars / joseph smith / 10/08/2007	View PDF Director's change of particulars / joseph smith / 10/08/2007 - link opens in a new window - 1 page (1 page)
07 Mar 2008	288c	Secretary's change of particulars / barbara smith / 10/08/2007	View PDF Secretary's change of particulars / barbara smith / 10/08/2007 - link opens in a new window - 1 page (1 page)

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