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HERITAGE DEVELOPMENT LAND AND ESTATES LTD

Company number 05964898

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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)
22 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2015 AD01 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 1 Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT on 30 March 2015
25 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
16 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
17 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
17 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 30 April 2012
28 Aug 2012 AD01 Registered office address changed from C/O the Leaman Partnership Llp 51 Queen Anne Street London W1G 9HS United Kingdom on 28 August 2012
25 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
31 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
21 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
23 Mar 2010 AA Accounts for a dormant company made up to 31 October 2009
25 Feb 2010 AA01 Current accounting period shortened from 31 October 2010 to 30 April 2010
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2010 AR01 Annual return made up to 12 October 2009 with full list of shareholders
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2009 AD01 Registered office address changed from 6 Hermitage Road Woking Surrey GU21 8TB United Kingdom on 20 November 2009
23 Sep 2009 288b Appointment terminated secretary geoff eldridge
18 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
21 Oct 2008 363a Return made up to 12/10/08; full list of members
16 Sep 2008 287 Registered office changed on 16/09/2008 from 6 hermitage road woking surrey GU21 8TB united kingdom
03 Jul 2008 363a Return made up to 12/10/07; full list of members
03 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007