Advanced company searchLink opens in new window

HERITAGE INNS (SAMLESBURY) LIMITED

Company number 09511564

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jun 2018 AD01 Registered office address changed from C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG to C/O Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT on 13 June 2018
19 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 7 February 2018
02 Mar 2017 4.20 Statement of affairs with form 4.19
02 Mar 2017 600 Appointment of a voluntary liquidator
02 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-08
22 Feb 2017 AD01 Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom to C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG on 22 February 2017
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2016 DS01 Application to strike the company off the register
30 Nov 2016 CH01 Director's details changed for Mr Matthew Elliott Chapman on 17 November 2016
12 Sep 2016 AP01 Appointment of Mr Matthew Elliott Chapman as a director on 2 July 2016
22 Jul 2016 TM01 Termination of appointment of Lauren Mason as a director on 21 June 2016
22 Jul 2016 TM01 Termination of appointment of Mike Hales as a director on 21 June 2016
24 Jun 2016 AP01 Appointment of Mr Mike Hales as a director on 20 June 2016
17 May 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
29 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Jan 2016 TM01 Termination of appointment of Matthew Elliott Chapman as a director on 1 July 2015
24 Nov 2015 AA01 Previous accounting period shortened from 31 March 2016 to 31 October 2015
13 Oct 2015 CH01 Director's details changed for Lauren Mason on 1 October 2015
09 Jul 2015 AP01 Appointment of Matthew Elliott Chapman as a director on 1 July 2015
26 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-26
  • GBP 100