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HERITAGE INTERIORS LTD

Company number 06469984

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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)
20 May 2015 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Dec 2013 AD01 Registered office address changed from Ckr House 70 East Hill Dartford Kent DA1 1RZ United Kingdom on 18 December 2013
17 Dec 2013 600 Appointment of a voluntary liquidator
17 Dec 2013 4.20 Statement of affairs with form 4.19
17 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Mar 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
Statement of capital on 2013-02-23
  • GBP 100
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Mr Mathew William John Carpenter on 10 January 2012
11 Jan 2012 CH01 Director's details changed for Mr Ian Phillip Carpenter on 10 January 2012
11 Jan 2012 CH03 Secretary's details changed for Mathew William John Carpenter on 10 January 2012
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
24 Mar 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Ian Phillip Carpenter on 24 March 2010
10 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
08 Apr 2009 287 Registered office changed on 08/04/2009 from ckr house 70 east hill dartford kent DA1 1RZ united kingdom
08 Apr 2009 287 Registered office changed on 08/04/2009 from 74 - 76 west street erith kent DA8 1AF
24 Mar 2009 363a Return made up to 10/01/09; full list of members
23 Mar 2009 225 Accounting reference date extended from 31/01/2009 to 30/04/2009
24 Jan 2008 88(2)R Ad 11/01/08--------- £ si 99@1=99 £ ic 1/100
23 Jan 2008 288a New secretary appointed
23 Jan 2008 288a New director appointed