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HERITAGE OVERSEAS PROPERTY DEVELOPMENT LIMITED

Company number 05854045

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2011 SOAS(A) Voluntary strike-off action has been suspended
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2011 DS01 Application to strike the company off the register
14 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
19 Jul 2010 TM02 Termination of appointment of Phillipa Billing as a secretary
19 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
Statement of capital on 2010-07-19
  • GBP 100
19 Jul 2010 CH01 Director's details changed for David Paul Forletta on 1 October 2009
19 Jul 2010 CH03 Secretary's details changed for Phillipa Jane Billing on 1 October 2009
11 May 2010 AD01 Registered office address changed from 27 Priory Street Dudley West Midlands DY1 1EU on 11 May 2010
18 Aug 2009 AA Accounts made up to 30 June 2009
07 Aug 2009 363a Return made up to 21/06/09; no change of members
22 Jan 2009 AA Accounts made up to 30 June 2008
22 Jan 2009 AA Accounts made up to 30 June 2007
26 Aug 2008 363s Return made up to 21/06/08; full list of members
20 Aug 2008 287 Registered office changed on 20/08/2008 from 20 wolverhampton street dudley west midlands DY1 1DB
14 Sep 2007 363s Return made up to 21/06/07; full list of members
11 Oct 2006 88(2)R Ad 21/06/06--------- £ si 99@1=99 £ ic 1/100
13 Jul 2006 288a New secretary appointed
13 Jul 2006 288a New director appointed
13 Jul 2006 288b Director resigned
13 Jul 2006 288b Secretary resigned
13 Jul 2006 287 Registered office changed on 13/07/06 from: marquess court 69 southampton row london WC1B 4ET
21 Jun 2006 NEWINC Incorporation