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ACREDON & HERITAGE LTD

Company number 08649125

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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 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2017 TM02 Termination of appointment of Coddan Administrator Ltd as a secretary on 12 August 2016
06 Jan 2017 TM01 Termination of appointment of Michael Gordon as a director on 12 August 2016
06 Jan 2017 TM01 Termination of appointment of Michael Gordon as a director on 12 August 2016
13 Oct 2015 AA Accounts for a dormant company made up to 31 August 2015
13 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
13 Oct 2015 CH01 Director's details changed for Mr Michael Gordon on 13 October 2015
13 Oct 2015 CH04 Secretary's details changed for Coddan Administrator Ltd on 13 October 2015
02 Apr 2015 AD01 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 2 April 2015
02 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
13 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
12 Dec 2013 AP04 Appointment of Coddan Administrator Ltd as a secretary
21 Nov 2013 AP01 Appointment of Mr Michael Gordon as a director
21 Nov 2013 TM01 Termination of appointment of Konstantin Nemchukov as a director
13 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)