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HERITON LIMITED

Company number 03947173

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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)
08 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2015 TM01 Termination of appointment of Aubrey Weis as a director on 29 December 2015
29 Dec 2015 TM01 Termination of appointment of Pearl Adler as a director on 29 December 2015
03 Dec 2015 AA Accounts for a dormant company made up to 30 March 2015
06 May 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
11 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
26 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
28 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
28 Apr 2014 AD01 Registered office address changed from C/O C/O Taxprac Limited 2Nd Floor Newbury House 401 Bury New Road Salford Lancashire M7 2BT on 28 April 2014
06 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
12 Dec 2011 AD01 Registered office address changed from 1 Allanadale Court Waterpark Road Salford M7 4JN on 12 December 2011
13 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
13 Apr 2011 TM02 Termination of appointment of Neil Dee as a secretary
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Aubrey Weis on 14 March 2010
12 Apr 2010 CH03 Secretary's details changed for Neil Dee on 14 March 2010
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
08 Apr 2009 363a Return made up to 14/03/09; full list of members
04 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008