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HERITAGE (BRAINTREE) LIMITED

Company number 04956393

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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)
03 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
04 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 21 November 2017	View PDF Liquidators' statement of receipts and payments to 21 November 2017 - link opens in a new window - 10 pages (10 pages)
23 Jan 2017	4.68	Liquidators' statement of receipts and payments to 21 November 2016	View PDF Liquidators' statement of receipts and payments to 21 November 2016 - link opens in a new window - 11 pages (11 pages)
15 Nov 2016	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator	View PDF INSOLVENCY:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator	View PDF Court order insolvency:C.O. To remove/replace liquidator - link opens in a new window - 8 pages (8 pages)
09 Nov 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Dec 2015	4.68	Liquidators' statement of receipts and payments to 21 November 2015	View PDF Liquidators' statement of receipts and payments to 21 November 2015 - link opens in a new window - 12 pages (12 pages)
23 Jan 2015	4.68	Liquidators' statement of receipts and payments to 21 November 2014	View PDF Liquidators' statement of receipts and payments to 21 November 2014 - link opens in a new window - 11 pages (11 pages)
22 Jan 2014	4.68	Liquidators' statement of receipts and payments to 21 November 2013	View PDF Liquidators' statement of receipts and payments to 21 November 2013 - link opens in a new window - 16 pages (16 pages)
29 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Nov 2012	AD01	Registered office address changed from 9 Great Chesterford Court London Road Gt Chesterford Essex CB10 1PF on 19 November 2012	View PDF Registered office address changed from 9 Great Chesterford Court London Road Gt Chesterford Essex CB10 1PF on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	View PDF Previous accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
02 Dec 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
25 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders Statement of capital on 2011-11-25 GBP 100	View PDF Annual return made up to 7 November 2011 with full list of shareholders Statement of capital on 2011-11-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Oct 2010	CH01	Director's details changed for Mr Richard Grant Selby on 4 October 2010	View PDF Director's details changed for Mr Richard Grant Selby on 4 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	TM01	Termination of appointment of Andrew Selby as a director	View PDF Termination of appointment of Andrew Selby as a director - link opens in a new window - 2 pages (2 pages)
07 May 2010	AP03	Appointment of Mr Daniel Anthony Brown as a secretary	View PDF Appointment of Mr Daniel Anthony Brown as a secretary - link opens in a new window - 1 page (1 page)
07 May 2010	TM02	Termination of appointment of David Jason as a secretary	View PDF Termination of appointment of David Jason as a secretary - link opens in a new window - 1 page (1 page)
22 Mar 2010	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)

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