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HERITAGE 24 LIMITED

Company number 05849775

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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)
10 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jan 2011 4.20 Statement of affairs with form 4.19
12 Jan 2011 600 Appointment of a voluntary liquidator
12 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-20
30 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
Statement of capital on 2010-06-30
  • GBP 100
30 Jun 2010 CH01 Director's details changed for David Jonathon Heritage on 19 June 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Jun 2009 363a Return made up to 19/06/09; full list of members
26 Jun 2009 288c Director's Change of Particulars / david heritage / 18/06/2009 /
13 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
02 Jul 2008 363a Return made up to 19/06/08; full list of members
02 Jul 2008 288c Director's Change of Particulars / david heritage / 20/06/2007 / HouseName/Number was: , now: beck cottage; Street was: beck cottage, 2, now: 2 tawny beck; Area was: tawny beck, now: pudsey
16 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Jun 2007 363a Return made up to 19/06/07; full list of members
21 Nov 2006 395 Particulars of mortgage/charge
19 Jun 2006 288b Director resigned
19 Jun 2006 288b Secretary resigned
19 Jun 2006 288a New secretary appointed
19 Jun 2006 288a New director appointed
19 Jun 2006 NEWINC Incorporation