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CHIRK HERITAGE LIMITED

Company number 08167359

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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)
02 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2016 L64.04 Dissolution deferment
23 Jun 2016 L64.07 Completion of winding up
03 Feb 2015 COCOMP Order of court to wind up
06 Oct 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
12 May 2014 AD01 Registered office address changed from 4a Chester Road Gresford Wrexham LL12 8TN United Kingdom on 12 May 2014
31 Jan 2014 TM01 Termination of appointment of Shirley Rogers as a director
08 Oct 2013 AP01 Appointment of Mr Paul Rogers as a director
25 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-25
31 Aug 2012 CERTNM Company name changed the hand heritage LIMITED\certificate issued on 31/08/12
  • RES15 ‐ Change company name resolution on 2012-08-05
  • NM01 ‐ Change of name by resolution
13 Aug 2012 AP01 Appointment of Shirley Rogers as a director
07 Aug 2012 TM01 Termination of appointment of Graham Cowan as a director
03 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)