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HERITAGE UMBRELLA LTD

Company number 08691035

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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)
16 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2022	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 14 pages (14 pages)
15 Jun 2022	AD01	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 30 Finsbury Street London EC2A 1EG on 15 June 2022	View PDF Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 30 Finsbury Street London EC2A 1EG on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 18 pages (18 pages)
31 Dec 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 17 pages (17 pages)
14 Feb 2020	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 11 pages (11 pages)
18 Nov 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 19 pages (19 pages)
29 Nov 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 19 pages (19 pages)
04 Dec 2017	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 8 pages (8 pages)
28 Nov 2017	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 31 pages (31 pages)
20 Nov 2017	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	AD01	Registered office address changed from Lakeside House Stockley Park Uxbridge Middlesex UB11 1BD England to Old Station Road Loughton Essex IG10 4PL on 4 November 2016	View PDF Registered office address changed from Lakeside House Stockley Park Uxbridge Middlesex UB11 1BD England to Old Station Road Loughton Essex IG10 4PL on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
04 May 2016	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2015	AP01	Appointment of Mr Umar Rasheed as a director on 1 September 2014	View PDF Appointment of Mr Umar Rasheed as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	TM01	Termination of appointment of Harun Mohamed Ali as a director on 15 February 2015	View PDF Termination of appointment of Harun Mohamed Ali as a director on 15 February 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	TM01	Termination of appointment of Zeeshan Saeed as a director on 1 October 2014	View PDF Termination of appointment of Zeeshan Saeed as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
21 May 2015	AP01	Appointment of Mr Harun Mohamed Ali as a director on 1 September 2014	View PDF Appointment of Mr Harun Mohamed Ali as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AD01	Registered office address changed from 23 Wolverhampton Street Dudley West Midlands DY1 1DB to Lakeside House Stockley Park Uxbridge Middlesex UB11 1BD on 4 December 2014	View PDF Registered office address changed from 23 Wolverhampton Street Dudley West Midlands DY1 1DB to Lakeside House Stockley Park Uxbridge Middlesex UB11 1BD on 4 December 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	TM01	Termination of appointment of Jason Colin Shaw as a director on 31 August 2014	View PDF Termination of appointment of Jason Colin Shaw as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	AP01	Appointment of Mr Zeeshan Saeed as a director on 1 September 2014	View PDF Appointment of Mr Zeeshan Saeed as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	TM01	Termination of appointment of David Forletta as a director	View PDF Termination of appointment of David Forletta as a director - link opens in a new window - 1 page (1 page)

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