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HERITAGE INNS LIMITED

Company number 03964494

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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)
01 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2013	2.35B	Notice of move from Administration to Dissolution on 29 October 2013	View PDF Notice of move from Administration to Dissolution on 29 October 2013 - link opens in a new window - 8 pages (8 pages)
09 Oct 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
18 Sep 2013	AD01	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 18 September 2013	View PDF Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	2.24B	Administrator's progress report to 18 May 2013	View PDF Administrator's progress report to 18 May 2013 - link opens in a new window - 10 pages (10 pages)
12 Mar 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 21 pages (21 pages)
07 Feb 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
30 Nov 2012	AD01	Registered office address changed from C/O Montgomery Swann Scotts Sufferance Wharf 1 Mill Street London SE1 2DE on 30 November 2012	View PDF Registered office address changed from C/O Montgomery Swann Scotts Sufferance Wharf 1 Mill Street London SE1 2DE on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
15 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
03 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders Statement of capital on 2012-05-03 GBP 1	View PDF Annual return made up to 4 April 2012 with full list of shareholders Statement of capital on 2012-05-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
31 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2010	CH01	Director's details changed for Mr Andrew Alan Marler on 4 April 2010	View PDF Director's details changed for Mr Andrew Alan Marler on 4 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CH04	Secretary's details changed for Montgomery Swann Secretary Ltd on 4 April 2010	View PDF Secretary's details changed for Montgomery Swann Secretary Ltd on 4 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
11 May 2009	363a	Return made up to 04/04/09; full list of members	View PDF Return made up to 04/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Sep 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
08 Aug 2008	363a	Return made up to 04/04/08; full list of members	View PDF Return made up to 04/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Sep 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 8 pages (8 pages)

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