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HERITABLE TRUST (KENSINGTON) LIMITED

Company number 04147671

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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
05 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Nov 2021 AD01 Registered office address changed from 97 Old Brompton Road South Kensington London SW7 3LD to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2 November 2021
02 Nov 2021 600 Appointment of a voluntary liquidator
02 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-22
01 Nov 2021 AA Total exemption full accounts made up to 20 October 2021
25 Oct 2021 AA01 Previous accounting period extended from 30 September 2021 to 20 October 2021
04 Aug 2021 AA Total exemption full accounts made up to 30 September 2020
05 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
03 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
28 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
14 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
23 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 30 September 2015
02 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
12 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
25 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
05 Apr 2013 AA Accounts for a small company made up to 30 June 2012