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BEXLEY HERITAGE (TRADING) LIMITED

Company number 04354494

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2017 DS01 Application to strike the company off the register
15 Sep 2017 AA Accounts for a small company made up to 31 March 2017
14 Sep 2017 TM01 Termination of appointment of Jonathan Alfred Prince as a director on 12 September 2017
14 Sep 2017 TM01 Termination of appointment of Colin Edward Campbell as a director on 12 September 2017
14 Sep 2017 TM02 Termination of appointment of Colin Campbell as a secretary on 12 September 2017
18 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
06 Dec 2016 AA Full accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
23 Mar 2016 AP01 Appointment of Mr. Jonathan Alfred Prince as a director on 17 November 2014
23 Mar 2016 AP01 Appointment of Mr Colin Edward Campbell as a director on 17 November 2014
18 Dec 2015 AA Full accounts made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
04 Dec 2014 AA Full accounts made up to 31 March 2014
27 Nov 2014 TM01 Termination of appointment of Jonathan Scot Rooks as a director on 17 November 2014
10 Nov 2014 TM01 Termination of appointment of Michael Harold Lovett as a director on 22 September 2014
10 Sep 2014 TM01 Termination of appointment of Peter John Hofford as a director on 23 September 2013
18 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 1,000
07 Oct 2013 AA Full accounts made up to 31 March 2013
02 May 2013 AUD Auditor's resignation
08 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
14 Dec 2012 AA Full accounts made up to 31 March 2012
16 Oct 2012 AP03 Appointment of Colin Campbell as a secretary
16 Oct 2012 TM02 Termination of appointment of William Fairhall as a secretary