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HERITAGE SERVICES UK LIMITED

Company number 04075767

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2016 AA Micro company accounts made up to 30 September 2015
15 Dec 2015 TM01 Termination of appointment of Hilary Denise Geleman as a director on 14 December 2015
15 Dec 2015 AP01 Appointment of Mr George Edward Lavery as a director on 14 December 2015
03 Nov 2015 TM01 Termination of appointment of George Edward Lavery as a director on 12 December 2013
03 Nov 2015 TM02 Termination of appointment of George Edward Lavery as a secretary on 12 December 2013
03 Nov 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
09 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Nov 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 1
02 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Dec 2013 AP03 Appointment of Mr George Edward Lavery as a secretary
17 Dec 2013 AP01 Appointment of Mr George Edward Lavery as a director
17 Dec 2013 TM01 Termination of appointment of Jacqualine Drew as a director
17 Dec 2013 TM02 Termination of appointment of Jacqualine Drew as a secretary
07 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
08 May 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Nov 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
07 Nov 2011 AD01 Registered office address changed from Unit B6 Benfield Business Park Benfield Road Newcastle upon Tyne NE6 4NQ on 7 November 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
11 May 2011 AR01 Annual return made up to 21 September 2010 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Oct 2010 CH01 Director's details changed for Hilary Denise Geleman on 21 September 2010