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HERITAGE NEW BUILDS LIMITED

Company number 06316438

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2011 DS01 Application to strike the company off the register
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Apr 2011 TM01 Termination of appointment of Terry Whittingham as a director
07 Apr 2011 TM01 Termination of appointment of Annabelle Kingston as a director
07 Apr 2011 TM02 Termination of appointment of Annabelle Kingston as a secretary
21 Sep 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 120
21 Sep 2010 CH01 Director's details changed for Annabelle Hester Alice Kingston on 3 March 2010
21 Sep 2010 CH03 Secretary's details changed for Annabelle Hester Alice Kingston on 3 March 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Jul 2009 363a Return made up to 18/07/09; full list of members
18 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
28 Jul 2008 363a Return made up to 18/07/08; full list of members
29 Aug 2007 88(2)R Ad 18/07/07--------- £ si 40@1=40 £ ic 80/120
29 Aug 2007 88(2)R Ad 18/07/07--------- £ si 40@1=40 £ ic 40/80
28 Aug 2007 MA Memorandum and Articles of Association
28 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2007 NEWINC Incorporation