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HERITAGE ANTIQUE JEWELLERY LTD

Company number 03344225

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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)
15 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2024 DS01 Application to strike the company off the register
10 Jun 2024 AA Total exemption full accounts made up to 30 April 2024
31 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
10 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
22 Jun 2022 CERTNM Company name changed antique jewellery group LTD\certificate issued on 22/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-21
05 May 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
09 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
09 Jun 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
24 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
17 Jan 2020 AD01 Registered office address changed from C/O Colman Whittaker & Roscow 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW United Kingdom to 20 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SW on 17 January 2020
15 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
10 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
20 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
04 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
11 Mar 2016 CERTNM Company name changed rogers real estate LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
29 Oct 2015 AD01 Registered office address changed from C/O Colman Whittaker & Roscow the Close Queen Square Lancaster Lancashire LA1 1RS to C/O Colman Whittaker & Roscow 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW on 29 October 2015