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HERITAGE CONTRACTING LIMITED

Company number 06830697

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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)
30 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
06 Dec 2017	AD01	Registered office address changed from Thornhill House 26 Fisher Street Maidstone Kent ME14 2SU to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 6 December 2017	View PDF Registered office address changed from Thornhill House 26 Fisher Street Maidstone Kent ME14 2SU to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-17 - link opens in a new window - 1 page (1 page)
28 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 110	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 110 - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 110	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 110 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
26 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 110	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 110 - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
26 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Sep 2013	AP01	Appointment of Mrs Jayne Stapley as a director	View PDF Appointment of Mrs Jayne Stapley as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	TM01	Termination of appointment of Richard Monk as a director	View PDF Termination of appointment of Richard Monk as a director - link opens in a new window - 1 page (1 page)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
27 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	View PDF Annual return made up to 26 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 110	View PDF Statement of capital following an allotment of shares on 23 April 2012 GBP 110 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)

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