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HERITAGE INTRODUCERS LIMITED

Company number 06906806

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2014 DS01 Application to strike the company off the register
30 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
Statement of capital on 2013-05-30
  • GBP 2
30 May 2013 AD04 Register(s) moved to registered office address
30 Oct 2012 AP04 Appointment of Heritage Administration Services Ltd as a secretary
30 Oct 2012 AD01 Registered office address changed from C/O Elizabeth Ackers, Company Secretary 27/28 Eastcastle Street London Uk W1W 8DH United Kingdom on 30 October 2012
30 Oct 2012 TM02 Termination of appointment of Elizabeth Ackers as a secretary
10 Oct 2012 AA Accounts for a dormant company made up to 31 May 2012
13 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
17 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
02 Aug 2010 AD01 Registered office address changed from 1St Floor St Michaels House George Yard London EC3V 9DH England on 2 August 2010
03 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Richard John Tee on 15 May 2010
03 Jun 2010 CH01 Director's details changed for Karl Darron Bradley on 15 May 2010
25 May 2010 AD03 Register(s) moved to registered inspection location
25 May 2010 AD02 Register inspection address has been changed
24 May 2010 AP03 Appointment of Mrs Elizabeth Anne Ackers as a secretary
24 May 2010 TM02 Termination of appointment of Anglo Secretaries Limited as a secretary
24 May 2010 AD01 Registered office address changed from Rear of Knights Garden Centre Limpsfield Road Warlingham Surrey CR6 9DZ Uk on 24 May 2010
19 Jun 2009 288a Director appointed karl darron bradley
19 Jun 2009 288a Director appointed richard john tee