HERITAGE CARS LTD

Company number 06496691

Date	Type	Description	View / Download
13 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
27 Aug 2013	4.68	Liquidators' statement of receipts and payments to 8 June 2012	(7 pages)
14 Aug 2013	4.68	Liquidators' statement of receipts and payments to 8 June 2013	(8 pages)
07 Sep 2011	AD01	Registered office address changed from 5Th Floor Yeoman House 57/63 Croydon Road London SE20 7TS on 7 September 2011	(2 pages)
13 Jun 2011	4.20	Statement of affairs with form 4.19	(6 pages)
13 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
13 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2011	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
14 Dec 2010	AAMD	Amended accounts made up to 28 February 2009	(6 pages)
25 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Jul 2010	TM02	Termination of appointment of Zara Lloyd as a secretary	(1 page)
21 Jul 2010	TM01	Termination of appointment of Garry Janes as a director	(1 page)
21 Jul 2010	CH01	Director's details changed for Mr per Svensson on 1 November 2009	(2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Dewald Koch on 1 November 2009	(3 pages)
21 Jul 2010	CH03	Secretary's details changed for Mr per Svensson on 1 November 2009	(2 pages)
21 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jul 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders Statement of capital on 2010-07-20 GBP 1,000	(5 pages)
13 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Apr 2010	TM01	Termination of appointment of Garry Janes as a director	(1 page)
28 Apr 2010	TM02	Termination of appointment of Zara Lloyd as a secretary	(1 page)
12 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from 5TH floor yeoman house 57-63 croydon road london SE20 7TS	(1 page)
19 Mar 2009	363a	Return made up to 07/02/09; full list of members	(4 pages)