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HERITAGE MEDIA HOUSE LTD

Company number 08039061

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2017 DS01 Application to strike the company off the register
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 315,100
13 Jan 2017 AA Micro company accounts made up to 31 December 2016
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Jan 2017 TM01 Termination of appointment of Billy Kokorwe as a director on 8 July 2015
11 Jan 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 230,100
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 230,100
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 230,100
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Jan 2014 AD01 Registered office address changed from 4 Martinsfield Close Chigwell IG7 6AT United Kingdom on 17 January 2014
15 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
20 Apr 2012 NEWINC Incorporation