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HERITAGE DESIGN & BUILD LTD

Company number 07211094

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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)
20 May 2024 LIQ03 Liquidators' statement of receipts and payments to 4 April 2024
25 May 2023 LIQ03 Liquidators' statement of receipts and payments to 4 April 2023
30 May 2022 LIQ03 Liquidators' statement of receipts and payments to 4 April 2022
20 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 4 April 2021
15 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 4 April 2020
17 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 4 April 2019
22 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 4 April 2018
20 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 4 April 2017
29 Apr 2016 1.4 Notice of completion of voluntary arrangement
25 Apr 2016 AD01 Registered office address changed from 1 Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT England to Allen House 1 Westmead Road Sutton Surrey SM1V 4LA on 25 April 2016
21 Apr 2016 600 Appointment of a voluntary liquidator
21 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-05
21 Apr 2016 4.20 Statement of affairs with form 4.19
16 Jul 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
30 Mar 2015 AD01 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 1 Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT on 30 March 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06
22 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
22 Apr 2013 CH01 Director's details changed for Mr Barry Richard Broome on 22 April 2013
22 Apr 2013 CH01 Director's details changed for Mr Adrian Mark Flint on 22 April 2013
11 Feb 2013 SH02 Sub-division of shares on 17 January 2013
05 Feb 2013 AA Accounts for a small company made up to 30 April 2012
22 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1