HERITAGE ASSETS LIMITED

Company number 08102451

Date	Type	Description	View / Download
24 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
20 Apr 2017	AD01	Registered office address changed from 15 Southfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0FB to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 20 April 2017	(2 pages)
19 Apr 2017	4.20	Statement of affairs with form 4.19	(6 pages)
19 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05	(1 page)
28 Mar 2017	TM01	Termination of appointment of John Graham Hart Stuckey as a director on 23 March 2017	(1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
30 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-30 GBP 4,633	(6 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 4,633	(4 pages)
11 Sep 2014	AP01	Appointment of Peter Derek Boswell as a director on 1 September 2014	(2 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
11 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 4,633	(3 pages)
02 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 4,633	(3 pages)
02 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 January 2014 GBP 4,500	(3 pages)
02 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 January 2014 GBP 4,500	(3 pages)
10 Apr 2014	CH01	Director's details changed for Mr John Graham Hart Stuckey on 1 April 2014	(2 pages)
01 Apr 2014	AD01	Registered office address changed from 36 Calthorpe Road Birmingham B15 1TS United Kingdom on 1 April 2014	(1 page)
20 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(3 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
20 Jun 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
12 Jun 2012	NEWINC	Incorporation	(18 pages)