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EAST HERITAGE HOLDING LIMITED

Company number 08704563

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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 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2022 AA Micro company accounts made up to 31 August 2021
22 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
25 Oct 2021 RP05 Registered office address changed to PO Box 4385, 08704563: Companies House Default Address, Cardiff, CF14 8LH on 25 October 2021
08 Aug 2021 AA Micro company accounts made up to 31 August 2020
08 Aug 2021 CS01 Confirmation statement made on 25 March 2021 with updates
21 Jun 2021 CH01 Director's details changed for Mr Karol Schlosser on 21 June 2021
21 Jun 2021 PSC04 Change of details for Karol Schlosser as a person with significant control on 21 June 2021
09 Sep 2020 CS01 Confirmation statement made on 25 March 2020 with updates
09 Mar 2020 AP01 Appointment of Karol Schlosser as a director on 29 February 2020
05 Mar 2020 TM01 Termination of appointment of Stanley Michaels as a director on 29 February 2020
26 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-23
24 Sep 2019 AA Micro company accounts made up to 31 August 2018
24 Sep 2019 AA Total exemption full accounts made up to 31 August 2019
18 Sep 2019 AA01 Current accounting period shortened from 31 December 2018 to 31 August 2018
26 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
13 Apr 2018 AA Micro company accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with updates
08 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-07
16 Jun 2017 AA Micro company accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2016 TM01 Termination of appointment of Karol Schlosser as a director on 1 September 2016