Advanced company searchLink opens in new window

HERITAGE PROPERTIES & HOTELS LIMITED

Company number 06303270

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
10 May 2018 AM23 Notice of move from Administration to Dissolution
02 May 2018 AM10 Administrator's progress report
05 Dec 2017 AM10 Administrator's progress report
17 Oct 2017 AD01 Registered office address changed from Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX to Bdo Llp Thames Tower, 12th Floor Station Rd Reading RG1 1LX on 17 October 2017
07 Jun 2017 AM10 Administrator's progress report
30 Nov 2016 2.24B Administrator's progress report to 30 October 2016
21 Oct 2016 2.31B Notice of extension of period of Administration
03 Jun 2016 2.24B Administrator's progress report to 30 April 2016
19 Nov 2015 2.24B Administrator's progress report to 30 October 2015
03 Nov 2015 2.31B Notice of extension of period of Administration
05 Jun 2015 2.24B Administrator's progress report to 30 April 2015
13 Jan 2015 F2.18 Notice of deemed approval of proposals
23 Dec 2014 2.17B Statement of administrator's proposal
11 Nov 2014 AD01 Registered office address changed from Churston Court Hotel Churston Devon TQ5 0JE to Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX on 11 November 2014
10 Nov 2014 2.12B Appointment of an administrator
19 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
25 Jun 2014 MR01 Registration of charge 063032700004
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
16 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009