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HERITAGE HWM LIMITED

Company number 07742111

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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)
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	TM01	Termination of appointment of David Richard Pitt as a director on 3 August 2017	View PDF Termination of appointment of David Richard Pitt as a director on 3 August 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	CH01	Director's details changed for Mr David Richard Pitt on 16 August 2014	View PDF Director's details changed for Mr David Richard Pitt on 16 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Richard Howard Butterfield on 16 August 2014	View PDF Director's details changed for Mr Richard Howard Butterfield on 16 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 2	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	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 - 2 pages (2 pages)
04 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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