C D HERITAGE LIMITED

Company number 08463528

Date	Type	Description	View / Download
30 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
06 Jun 2019	AD01	Registered office address changed from 21 Kings Road Kings Road Whitley Bay NE26 3BD England to C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 6 June 2019	(2 pages)
05 Jun 2019	LIQ02	Statement of affairs	(8 pages)
05 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
05 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-16	(1 page)
10 Feb 2019	TM01	Termination of appointment of Paul Travis as a director on 10 February 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
23 Sep 2018	PSC01	Notification of Garry Anthony Dawson as a person with significant control on 6 April 2016	(2 pages)
23 Apr 2018	TM01	Termination of appointment of Dennis Shaw as a director on 23 April 2018	(1 page)
03 Apr 2018	AD01	Registered office address changed from Lindop House Hillcrest Street Stoke-on-Trent Staffs ST1 2AA England to 21 Kings Road Kings Road Whitley Bay NE26 3BD on 3 April 2018	(1 page)
29 Mar 2018	AP03	Appointment of Mr Garry Anthony Dawson as a secretary on 29 March 2018	(2 pages)
29 Mar 2018	TM02	Termination of appointment of Paul Travis as a secretary on 29 March 2018	(1 page)
29 Mar 2018	PSC07	Cessation of Paul Travis as a person with significant control on 29 March 2018	(1 page)
27 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(4 pages)
27 Jan 2018	PSC01	Notification of Paul Travis as a person with significant control on 27 January 2018	(2 pages)
27 Jan 2018	AP03	Appointment of Mr Paul Travis as a secretary on 27 January 2018	(2 pages)
27 Jan 2018	AD01	Registered office address changed from 21 Kings Road Whitley Bay Tyne and Wear NE26 3BD to Lindop House Hillcrest Street Stoke-on-Trent Staffs ST1 2AA on 27 January 2018	(1 page)
27 Jan 2018	TM02	Termination of appointment of Garry Antony Dawson as a secretary on 27 January 2018	(1 page)
27 Jan 2018	PSC07	Cessation of Garry Antony Dawson as a person with significant control on 27 January 2018	(1 page)
25 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
22 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(6 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
19 Sep 2016	AP01	Appointment of Mr Paul Travis as a director on 19 September 2016	(2 pages)