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HERITAGE LEISURE DEVELOPMENTS LIMITED

Company number 06052033

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2017 DS01 Application to strike the company off the register
08 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
24 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
29 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
15 Apr 2015 AA Accounts for a dormant company made up to 31 January 2015
09 Mar 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
17 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
11 Mar 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000
11 Mar 2014 CH01 Director's details changed for Mr Karl Adrian Watson on 17 August 2013
23 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
10 May 2013 AP01 Appointment of Karl Adrian Watson as a director
02 May 2013 TM01 Termination of appointment of Anthony White as a director
02 May 2013 AD01 Registered office address changed from Ranksborough Hall Langham Oakham Rutland LE14 7EL on 2 May 2013
05 Mar 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a dormant company made up to 31 January 2012
12 Apr 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
01 Mar 2012 TM02 Termination of appointment of Rodney Shiers as a secretary
  • ANNOTATION Termination date was removed from the TM02 on 28/05/2012 as it was invalid
09 Feb 2012 TM02 Termination of appointment of Rodney Shiers as a secretary
26 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
03 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Mar 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders