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HERITAGE LEISURE HOMES LIMITED

Company number 05453108

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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)
17 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up
13 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 31 January 2018	View PDF Liquidators' statement of receipts and payments to 31 January 2018 - link opens in a new window - 14 pages (14 pages)
26 Apr 2017	4.68	Liquidators' statement of receipts and payments to 31 January 2017	View PDF Liquidators' statement of receipts and payments to 31 January 2017 - link opens in a new window - 5 pages (5 pages)
21 Apr 2016	4.68	Liquidators' statement of receipts and payments to 31 January 2016	View PDF Liquidators' statement of receipts and payments to 31 January 2016 - link opens in a new window - 22 pages (22 pages)
04 Mar 2015	4.68	Liquidators' statement of receipts and payments to 31 January 2015	View PDF Liquidators' statement of receipts and payments to 31 January 2015 - link opens in a new window - 19 pages (19 pages)
26 Mar 2014	4.68	Liquidators' statement of receipts and payments to 31 January 2014	View PDF Liquidators' statement of receipts and payments to 31 January 2014 - link opens in a new window - 19 pages (19 pages)
28 Feb 2013	4.68	Liquidators' statement of receipts and payments to 31 January 2013	View PDF Liquidators' statement of receipts and payments to 31 January 2013 - link opens in a new window - 17 pages (17 pages)
28 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Feb 2012	AD01	Registered office address changed from Robertsford Farm Preston Street Shrewsbury Shropshire SY2 5PW on 13 February 2012	View PDF Registered office address changed from Robertsford Farm Preston Street Shrewsbury Shropshire SY2 5PW on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 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)
13 Feb 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)
07 Oct 2011	AP01	Appointment of Mr Michael Roberts as a director	View PDF Appointment of Mr Michael Roberts as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 15 pages (15 pages)
18 Aug 2011	TM01	Termination of appointment of William Edwards as a director	View PDF Termination of appointment of William Edwards as a director - link opens in a new window - 1 page (1 page)
18 Aug 2011	TM02	Termination of appointment of Anna Edwards as a secretary	View PDF Termination of appointment of Anna Edwards as a secretary - link opens in a new window - 1 page (1 page)
18 Aug 2011	TM01	Termination of appointment of Nicholas Edwards as a director	View PDF Termination of appointment of Nicholas Edwards as a director - link opens in a new window - 1 page (1 page)
18 Aug 2011	TM01	Termination of appointment of Anna Edwards as a director	View PDF Termination of appointment of Anna Edwards as a director - link opens in a new window - 1 page (1 page)
17 Aug 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	CERTNM	Company name changed marshall edwards LTD.\certificate issued on 15/08/11 RES15 ‐ Change company name resolution on 2011-08-11 NM01 ‐ Change of name by resolution	View PDF Company name changed marshall edwards LTD.\certificate issued on 15/08/11 RES15 ‐ Change company name resolution on 2011-08-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders Statement of capital on 2011-05-31 GBP 4	View PDF Annual return made up to 16 May 2011 with full list of shareholders Statement of capital on 2011-05-31 GBP 4 - link opens in a new window - 8 pages (8 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jul 2009	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
26 May 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 5 pages (5 pages)

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