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HERITAGE ESTATE LIMITED

Company number 08487627

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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)
04 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
15 Apr 2016	AD01	Registered office address changed from 6 Columbia Avenue Edgware HA8 5DQ to Suite 129 Wenta Business Centre Electric Avenue Enfield EN3 7XU on 15 April 2016	View PDF Registered office address changed from 6 Columbia Avenue Edgware HA8 5DQ to Suite 129 Wenta Business Centre Electric Avenue Enfield EN3 7XU on 15 April 2016 - link opens in a new window - 1 page (1 page)
09 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-29 - link opens in a new window - 1 page (1 page)
28 Feb 2016	MR04	Satisfaction of charge 084876270001 in full	View PDF Satisfaction of charge 084876270001 in full - link opens in a new window - 1 page (1 page)
28 Feb 2016	MR04	Satisfaction of charge 084876270002 in full	View PDF Satisfaction of charge 084876270002 in full - link opens in a new window - 1 page (1 page)
30 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 April 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 April 2015 - link opens in a new window - 22 pages (22 pages)
28 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-09 GBP 100 Statement of capital on 2015-12-30 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 30/12/2015	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-09 GBP 100 Statement of capital on 2015-12-30 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 30/12/2015 - link opens in a new window - 5 pages (5 pages)
15 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Oct 2013	MR01	Registration of charge 084876270002	View PDF Registration of charge 084876270002 - link opens in a new window - 10 pages (10 pages)
23 Jul 2013	MR01	Registration of charge 084876270001	View PDF Registration of charge 084876270001 - link opens in a new window - 5 pages (5 pages)
15 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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