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HERITAGE WITHOUT BORDERS LIMITED

Company number 07657603

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2017 DS01 Application to strike the company off the register
29 Jan 2017 TM01 Termination of appointment of Sally Macdonald as a director on 30 September 2015
28 Oct 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
22 Jun 2016 CH03 Secretary's details changed for Ms Mary-Celeste Chinwe Nri on 9 November 2015
19 Jun 2016 AR01 Annual return made up to 3 June 2016 no member list
19 Jun 2016 CH03 Secretary's details changed for Ms Mary-Celeste Chinwe Nri on 9 November 2015
14 Nov 2015 AA Total exemption full accounts made up to 30 June 2015
29 Jun 2015 AD01 Registered office address changed from C/O Mary Nri Uclu 4th Floor 25 Gordon Street London WC1H 0AY to C/O C/O Institute of Archaelogy, Ucl, 31-34 Gordon Square London WC1H 0PY on 29 June 2015
18 Jun 2015 AR01 Annual return made up to 3 June 2015 no member list
18 Jun 2015 AD01 Registered office address changed from Institute of Archaeology, University College Londo 31-34 Gordon Square London WC1H 0PY to C/O Mary Nri Uclu 4th Floor 25 Gordon Street London WC1H 0AY on 18 June 2015
17 Dec 2014 AA Total exemption full accounts made up to 30 June 2014
02 Dec 2014 AP01 Appointment of Mrs Lorraine Houlihan as a director on 25 September 2014
02 Dec 2014 AP01 Appointment of Mr Richard Norman Street as a director on 25 September 2014
19 Jun 2014 AP01 Appointment of Professor Michael John Worton as a director
19 Jun 2014 TM01 Termination of appointment of Michael Worton as a director
19 Jun 2014 AP01 Appointment of Professor Michael John Worton as a director
04 Jun 2014 AR01 Annual return made up to 3 June 2014 no member list
03 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
03 Jun 2013 AR01 Annual return made up to 3 June 2013 no member list
03 Jun 2013 AP03 Appointment of Ms Mary-Celeste Chinwe Nri as a secretary
17 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2012 CERTNM Company name changed heritage without borders COMMUNITY INTEREST COMPANY\certificate issued on 09/08/12
  • RES15 ‐ Change company name resolution on 2012-07-10
09 Aug 2012 CICCON Change of name