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HERITAGE BUSINESS MANAGEMENT LTD

Company number 06301178

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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)
06 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2019	LIQ14	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 - 16 pages (16 pages)
16 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 31 May 2018	View PDF Liquidators' statement of receipts and payments to 31 May 2018 - link opens in a new window - 13 pages (13 pages)
10 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 31 May 2017	View PDF Liquidators' statement of receipts and payments to 31 May 2017 - link opens in a new window - 12 pages (12 pages)
21 Jul 2016	4.68	Liquidators' statement of receipts and payments to 31 May 2016	View PDF Liquidators' statement of receipts and payments to 31 May 2016 - link opens in a new window - 11 pages (11 pages)
12 Jun 2015	AD01	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 12 June 2015	View PDF Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-01 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	CH01	Director's details changed for Mr Barry Richard Broome on 29 November 2013	View PDF Director's details changed for Mr Barry Richard Broome on 29 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	SH02	Sub-division of shares on 17 January 2013	View PDF Sub-division of shares on 17 January 2013 - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
29 Jan 2013	AP01	Appointment of Mr Adrian Mark Flint as a director	View PDF Appointment of Mr Adrian Mark Flint as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from C/O the Leaman Partnership Llp 51 Queen Anne Street London W1G 9HS United Kingdom on 28 August 2012 - link opens in a new window - 1 page (1 page)
06 Aug 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
20 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	View PDF Annual return made up to 3 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)

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