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HERITAGE HOTEL (LEICESTER) LIMITED

Company number 06752420

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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)
15 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Sep 2012 LIQ MISC OC Court order insolvency:re court order replacement of liq
11 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
26 Jun 2012 4.68 Liquidators' statement of receipts and payments to 7 June 2012
16 Aug 2011 4.68 Liquidators' statement of receipts and payments to 7 June 2011
13 Jul 2010 4.20 Statement of affairs with form 4.19
13 Jul 2010 600 Appointment of a voluntary liquidator
13 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-08
22 Jun 2010 600 Appointment of a voluntary liquidator
17 Jun 2010 4.20 Statement of affairs with form 4.19
17 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-08
25 May 2010 AD01 Registered office address changed from 21 High View Close Hamilton Leicester Leicestershire LE4 9LJ on 25 May 2010
09 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 100
09 Dec 2009 CH01 Director's details changed for Smita Badiani on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Jitesh Badiani on 1 December 2009
30 Nov 2009 TM02 Termination of appointment of Sameday Company Services Limited as a secretary
19 Dec 2008 88(2) Ad 01/12/08 gbp si 98@1=98 gbp ic 2/100
19 Dec 2008 288a Director and secretary appointed smita badiani
19 Dec 2008 288a Director appointed jitesh badiani
18 Nov 2008 288b Appointment Terminated Director John Wildman
18 Nov 2008 NEWINC Incorporation