DUTCH HERITAGE LTD

Company number 06638901

Date	Type	Description	View / Download
11 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
04 Oct 2012	4.20	Statement of affairs with form 4.19	(8 pages)
04 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-25	(1 page)
20 Sep 2012	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England on 20 September 2012	(2 pages)
14 Aug 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-14	(3 pages)
25 May 2012	AA01	Previous accounting period shortened from 31 August 2011 to 31 July 2011	(1 page)
08 May 2012	AD01	Registered office address changed from Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ on 8 May 2012	(1 page)
12 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders Statement of capital on 2011-07-12 GBP 100	(5 pages)
30 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
07 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)
04 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
21 Jul 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)
21 Jul 2009	288c	Director's Change of Particulars / ian waterhouse / 25/07/2008 / Date of Birth was: 04-Apr-1969, now: 15-Nov-1970	(1 page)
21 Jul 2009	288c	Director's Change of Particulars / richard worrall / 25/07/2008 / Date of Birth was: 15-Nov-1970, now: 04-Apr-1969	(1 page)
21 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
17 Sep 2008	225	Accounting reference date extended from 31/07/2009 to 31/08/2009	(1 page)
02 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
28 Jul 2008	288c	Director's Change of Particulars / richard worrall / 04/07/2008 /	(1 page)
28 Jul 2008	288c	Director's Change of Particulars / ian waterhouse / 04/07/2008 / HouseName/Number was: 138, now: the chestnuts; Street was: springfield road, now: avenue des hirondelles; Area was: morley, now: pool in wharfedale; Post Town was: leeds, now: otley; Post Code was: LS27 9TA, now: LS21 1EY; Country was: , now: united kingdom	(1 page)
04 Jul 2008	NEWINC	Incorporation	(17 pages)