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THE HERITAGE COFFEE & TEA COMPANY LIMITED

Company number 07897841

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2021 DS01 Application to strike the company off the register
12 Apr 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
23 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
14 May 2020 AA Unaudited abridged accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
11 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 Jul 2019 CH01 Director's details changed for Ms Dawn Johnson on 1 April 2019
18 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
24 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 5 January 2018 with updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 5 January 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 CH01 Director's details changed
10 Feb 2016 TM01 Termination of appointment of Dawn Johnson as a director on 3 December 2012
26 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
19 Feb 2013 AP01 Appointment of Ms Dawn Johnson as a director