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HERITAGE ACTIVITIES LIMITED

Company number 05304681

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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)
01 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	CH01	Director's details changed for Mr Peter Miles Johnson-Treherne on 2 November 2021	View PDF Director's details changed for Mr Peter Miles Johnson-Treherne on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Mr Allan James Stuart Leech on 2 November 2021	View PDF Director's details changed for Mr Allan James Stuart Leech on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Mr Peter Miles Johnson-Treherne on 2 November 2021	View PDF Director's details changed for Mr Peter Miles Johnson-Treherne on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH03	Secretary's details changed for Mr Peter Johnson-Treherne on 2 November 2021	View PDF Secretary's details changed for Mr Peter Johnson-Treherne on 2 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC02	Notification of Heritage Great Britain Plc as a person with significant control on 1 November 2021	View PDF Notification of Heritage Great Britain Plc as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC07	Cessation of Allan James Leech as a person with significant control on 1 November 2021	View PDF Cessation of Allan James Leech as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC07	Cessation of Peter Miles Johnson-Treherne as a person with significant control on 1 November 2021	View PDF Cessation of Peter Miles Johnson-Treherne as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages)
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages)
06 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages)
07 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages)
10 May 2018	AD01	Registered office address changed from 37 the Colonnades Albert Dock Liverpool L3 4AA to 5th Floor 88 Church Street Liverpool L1 3HD on 10 May 2018	View PDF Registered office address changed from 37 the Colonnades Albert Dock Liverpool L3 4AA to 5th Floor 88 Church Street Liverpool L1 3HD on 10 May 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	View PDF Confirmation statement made on 3 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages)
25 May 2017	TM01	Termination of appointment of Mark Bainbridge as a director on 24 May 2017	View PDF Termination of appointment of Mark Bainbridge as a director on 24 May 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-23 - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Jun 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)

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