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HERITABLE TRUST LIMITED

Company number 03926190

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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)
05 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
30 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	AD01	Registered office address changed from 97 Old Brompton Road South Kensington London Greater London SW7 3LD to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2 November 2021	View PDF Registered office address changed from 97 Old Brompton Road South Kensington London Greater London SW7 3LD to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-21 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AA	Total exemption full accounts made up to 20 October 2021	View PDF Total exemption full accounts made up to 20 October 2021 - link opens in a new window - 8 pages (8 pages)
25 Oct 2021	AA01	Previous accounting period extended from 30 September 2021 to 20 October 2021	View PDF Previous accounting period extended from 30 September 2021 to 20 October 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
05 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
24 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
28 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
17 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 30 September 2015	View PDF Previous accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 4,350,001	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 4,350,001 - link opens in a new window - 4 pages (4 pages)
12 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
25 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 4,350,001	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 4,350,001 - link opens in a new window - 4 pages (4 pages)
19 May 2014	MR01	Registration of charge 039261900012	View PDF Registration of charge 039261900012 - link opens in a new window - 7 pages (7 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)

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