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SOUTHERN HERITAGE DEVELOPMENTS LIMITED

Company number 07079494

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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)
05 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2020	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)
29 Oct 2019	AD01	Registered office address changed from 12 Dover Park Drive London SW15 5BG England to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 29 October 2019	View PDF Registered office address changed from 12 Dover Park Drive London SW15 5BG England to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-10 - link opens in a new window - 1 page (1 page)
25 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2018	CH01	Director's details changed for Mr Benjamin Matthew Richardson on 17 April 2018	View PDF Director's details changed for Mr Benjamin Matthew Richardson on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	CH03	Secretary's details changed for Mr Benjamin Matthew Richardson on 17 April 2018	View PDF Secretary's details changed for Mr Benjamin Matthew Richardson on 17 April 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AD01	Registered office address changed from 120 Victoria Drive London SW19 6PS to 12 Dover Park Drive London SW15 5BG on 27 March 2018	View PDF Registered office address changed from 120 Victoria Drive London SW19 6PS to 12 Dover Park Drive London SW15 5BG on 27 March 2018 - link opens in a new window - 1 page (1 page)
01 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
05 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	AA	Total exemption full accounts made up to 30 November 2015	View PDF Total exemption full accounts made up to 30 November 2015 - link opens in a new window - 9 pages (9 pages)
22 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 2	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2015	AD01	Registered office address changed from 289 Brompton Road London SW3 2DY to 120 Victoria Drive London SW19 6PS on 1 April 2015	View PDF Registered office address changed from 289 Brompton Road London SW3 2DY to 120 Victoria Drive London SW19 6PS on 1 April 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 2	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-08 GBP 2	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-08 GBP 2 - link opens in a new window - 5 pages (5 pages)

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