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HERITAGE CAPITAL UK LIMITED

Company number 06267383

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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)
31 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2013	4.44	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 14 pages (14 pages)
07 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
07 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-18 - link opens in a new window - 1 page (1 page)
18 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AD01	Registered office address changed from Cassini House, 6th Floor 57-59 st James's Street London SW1A 1LD England on 7 December 2012	View PDF Registered office address changed from Cassini House, 6th Floor 57-59 st James's Street London SW1A 1LD England on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
04 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 3,537,002	View PDF Annual return made up to 4 June 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 3,537,002 - link opens in a new window - 7 pages (7 pages)
04 Jul 2012	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 21 July 2011	View PDF Secretary's details changed for Throgmorton Secretaries Llp on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AD02	Register inspection address has been changed from 42-44 Portman Road Reading Berkshire RG30 1EA England	View PDF Register inspection address has been changed from 42-44 Portman Road Reading Berkshire RG30 1EA England - link opens in a new window - 1 page (1 page)
03 Jul 2012	CH01	Director's details changed for Joseph Frederic Dryer on 4 June 2012	View PDF Director's details changed for Joseph Frederic Dryer on 4 June 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
24 Nov 2011	AP01	Appointment of Lord George Morgan Magan as a director on 21 November 2011	View PDF Appointment of Lord George Morgan Magan as a director on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
14 Sep 2011	TM01	Termination of appointment of Eric Heuze as a director on 16 August 2011	View PDF Termination of appointment of Eric Heuze as a director on 16 August 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2011	TM01	Termination of appointment of Carlos Esteve as a director on 16 August 2011	View PDF Termination of appointment of Carlos Esteve as a director on 16 August 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Jun 2011	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 4 June 2011	View PDF Secretary's details changed for Throgmorton Secretaries Llp on 4 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	CH01	Director's details changed for John Piers Tregarthen Marmion on 1 April 2011	View PDF Director's details changed for John Piers Tregarthen Marmion on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	CH01	Director's details changed for Joseph Frederic Dryer on 4 June 2011	View PDF Director's details changed for Joseph Frederic Dryer on 4 June 2011 - link opens in a new window - 2 pages (2 pages)

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