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HERITAGE PROPERTY TRADING LIMITED

Company number 06397321

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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 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2010 DS01 Application to strike the company off the register
13 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Nov 2009 AA01 Previous accounting period shortened from 31 October 2009 to 31 March 2009
04 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
Statement of capital on 2009-11-04
  • GBP 1
04 Nov 2009 CH04 Secretary's details changed for Chancery Nominee Services Limited on 12 October 2009
04 Nov 2009 CH01 Director's details changed for Mr John James Michael Fields on 12 October 2009
21 Jul 2009 AA Accounts made up to 31 October 2008
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 May 2009 288a Director appointed mr john james michael fields
14 May 2009 288b Appointment Terminated Director stephen james
25 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
14 Oct 2008 363a Return made up to 12/10/08; full list of members
20 May 2008 395 Particulars of a mortgage or charge/398 / charge no: 1
12 May 2008 88(2) Ad 07/05/08 gbp si 100@1=100 gbp ic 1/101
04 Jan 2008 288a New secretary appointed
03 Jan 2008 288a New director appointed
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Secretary resigned
12 Oct 2007 NEWINC Incorporation