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HERITAGE ACRYLIC & DISPLAYS LIMITED

Company number 04850352

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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)
30 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
30 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 4 November 2022
10 Nov 2021 AD01 Registered office address changed from Unit 1 Mill Hill Industrial Estate Quarry Lane Enderby Leicester Leicestershire LE19 5AU to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 10 November 2021
10 Nov 2021 600 Appointment of a voluntary liquidator
10 Nov 2021 LIQ02 Statement of affairs
10 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-05
10 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
10 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
11 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
28 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
13 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
15 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
23 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 6
22 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 6
12 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
04 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 6
16 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
17 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 6