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HERITABLE INVESTMENTS LIMITED

Company number 07362993

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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)
03 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2017	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 - 18 pages (18 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	AD01	Registered office address changed from 97 Old Brompton Road London SW7 3LD to St. Martins House the Runway South Ruslip Middlesex HA4 6SE on 19 April 2016	View PDF Registered office address changed from 97 Old Brompton Road London SW7 3LD to St. Martins House the Runway South Ruslip Middlesex HA4 6SE on 19 April 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Apr 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 August 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,000	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,000	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1,000	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
22 Apr 2013	AA01	Previous accounting period shortened from 30 September 2012 to 31 August 2012	View PDF Previous accounting period shortened from 30 September 2012 to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	CERTNM	Company name changed ravestripe LIMITED\certificate issued on 14/11/12 RES15 ‐ Change company name resolution on 2012-11-12	View PDF Company name changed ravestripe LIMITED\certificate issued on 14/11/12 RES15 ‐ Change company name resolution on 2012-11-12 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	MG01	Duplicate mortgage certificatecharge no:1
08 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	AD01	Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom on 16 August 2012	View PDF Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom on 16 August 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 October 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	AD01	Registered office address changed from 41 Chalton Street London Greater London NW1 1JD United Kingdom on 23 July 2012	View PDF Registered office address changed from 41 Chalton Street London Greater London NW1 1JD United Kingdom on 23 July 2012 - link opens in a new window - 1 page (1 page)

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