HERITAGE RESTAURANTS LIMITED

Company number 07858313

Date	Type	Description	View / Download
23 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2015	4.68	Liquidators' statement of receipts and payments to 10 December 2015	(12 pages)
23 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
27 Mar 2015	4.68	Liquidators' statement of receipts and payments to 18 February 2015	(13 pages)
21 Feb 2014	4.20	Statement of affairs with form 4.19	(5 pages)
21 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
06 Feb 2014	AD01	Registered office address changed from 21 High View Close Hamilton Leicester LE4 9LJ on 6 February 2014	(2 pages)
19 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100	(3 pages)
06 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(3 pages)
20 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
19 Apr 2012	AA01	Previous accounting period shortened from 30 November 2012 to 31 March 2012	(1 page)
02 Apr 2012	TM01	Termination of appointment of Badiani Jitesh as a director	(1 page)
29 Mar 2012	AP01	Appointment of Mrs Smita Badiani as a director	(2 pages)
13 Mar 2012	TM01	Termination of appointment of Smita Badiani as a director	(1 page)
13 Mar 2012	AP01	Appointment of Mr Badiani Jitesh as a director	(2 pages)
21 Feb 2012	CERTNM	Company name changed mary-ann rgn LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-20 NM01 ‐ Change of name by resolution	(3 pages)
20 Feb 2012	TM01	Termination of appointment of Aliabbas Kassam as a director	(1 page)
20 Feb 2012	AP01	Appointment of Mrs Smita Badiani as a director	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Mariana Moise as a director	(1 page)
03 Feb 2012	AP01	Appointment of Mr Aliabbas Kassam as a director	(2 pages)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 23 November 2011 GBP 100	(3 pages)
29 Nov 2011	AP01	Appointment of Ms Mariana Moise as a director	(2 pages)
23 Nov 2011	TM02	Termination of appointment of Sameday Company Services Ltd as a secretary	(1 page)
23 Nov 2011	TM01	Termination of appointment of John Wildman as a director	(1 page)