Advanced company searchLink opens in new window

HERITAGE COMMERCIAL SYSTEMS LIMITED

Company number 07779131

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
01 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
04 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
10 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
20 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
10 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
30 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
27 Oct 2014 AD01 Registered office address changed from C/O C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014
15 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
12 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
21 May 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Apr 2013 AD01 Registered office address changed from 24 Honeyman Close London NW6 7AZ on 15 April 2013
09 Oct 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Mr Daniel Leon Selzer on 9 October 2012
10 Aug 2012 AD01 Registered office address changed from 4 Bedford Row London WC1R 4DF on 10 August 2012
22 Jun 2012 AD01 Registered office address changed from 60 Welbeck Street London W1G 9XB United Kingdom on 22 June 2012
19 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted