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HERITAGE LIGHTING LIMITED

Company number 09157554

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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)
17 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	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 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Dec 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	TM01	Termination of appointment of Joanne Elizabeth Mary Bond as a director on 22 October 2015	View PDF Termination of appointment of Joanne Elizabeth Mary Bond as a director on 22 October 2015 - link opens in a new window - 1 page (1 page)
01 Dec 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)
10 Nov 2014	CERTNM	Company name changed lightsense heritage lighting LIMITED\certificate issued on 10/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07	View PDF Company name changed lightsense heritage lighting LIMITED\certificate issued on 10/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	CERTNM	Company name changed heritage lighting LIMITED\certificate issued on 07/11/14 RES15 ‐ Change company name resolution on 2014-10-23	View PDF Company name changed heritage lighting LIMITED\certificate issued on 07/11/14 RES15 ‐ Change company name resolution on 2014-10-23 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AP01	Appointment of Mrs Angela Kathleen Spires as a director on 23 October 2014	View PDF Appointment of Mrs Angela Kathleen Spires as a director on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AP01	Appointment of Mr Ian David Thomas as a director on 19 August 2014	View PDF Appointment of Mr Ian David Thomas as a director on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	CERTNM	Company name changed lightsense heritage lighting LIMITED\certificate issued on 05/09/14 CONNOT ‐ Change of name notice	View PDF Company name changed lightsense heritage lighting LIMITED\certificate issued on 05/09/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-08-05 - link opens in a new window - 1 page (1 page)
01 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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