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HERITAGE PROPERTY (LONDON) LIMITED

Company number 05515579

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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 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2009 DS01 Application to strike the company off the register
26 Aug 2009 363a Return made up to 21/07/09; full list of members
26 Aug 2009 288c Director's Change of Particulars / glenn lee / 01/01/2008 / Street was: 133 st georges road, now: st. Georges road; Occupation was: school principal, now: consultant
09 Feb 2009 AA Accounts made up to 31 December 2008
21 Oct 2008 288b Appointment Terminated Secretary havercroft nominees LIMITED
07 Oct 2008 287 Registered office changed on 07/10/2008 from 12 liverpool terrace worthing west sussex BN11 1TA
28 Jul 2008 363a Return made up to 21/07/08; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2007 CERTNM Company name changed lsmt LIMITED\certificate issued on 30/10/07
31 Jul 2007 363a Return made up to 21/07/07; full list of members
31 Jul 2007 288c Director's particulars changed
21 May 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Jul 2006 363a Return made up to 21/07/06; full list of members
25 Apr 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
01 Mar 2006 395 Particulars of mortgage/charge
10 Jan 2006 88(2)R Ad 01/01/06--------- £ si 1@1=1 £ ic 1/2
07 Sep 2005 287 Registered office changed on 07/09/05 from: flat 6 st georges buildings 37 st georges road london SE1 6EP
11 Aug 2005 288b Secretary resigned
11 Aug 2005 288b Director resigned
11 Aug 2005 288a New secretary appointed
11 Aug 2005 288a New director appointed
21 Jul 2005 NEWINC Incorporation