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ONE HERITAGE MAINTENANCE LIMITED

Company number 09629850

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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)
24 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
30 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 May 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
13 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 22 September 2023	View PDF Liquidators' statement of receipts and payments to 22 September 2023 - link opens in a new window - 16 pages (16 pages)
01 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 22 September 2022	View PDF Liquidators' statement of receipts and payments to 22 September 2022 - link opens in a new window - 16 pages (16 pages)
10 Nov 2021	AD01	Registered office address changed from 260 Dewsbury Road Wakefield West Yorkshire WF2 9BY England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 10 November 2021	View PDF Registered office address changed from 260 Dewsbury Road Wakefield West Yorkshire WF2 9BY England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
05 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-23 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AD01	Registered office address changed from 260 Dewsbury Road Dewsbury Road Wakefield WF2 9BY England to 260 Dewsbury Road Wakefield West Yorkshire WF2 9BY on 9 September 2021	View PDF Registered office address changed from 260 Dewsbury Road Dewsbury Road Wakefield WF2 9BY England to 260 Dewsbury Road Wakefield West Yorkshire WF2 9BY on 9 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AD01	Registered office address changed from 31 Larkspur Way Alverthorpe Wakefield WF2 0FD United Kingdom to 260 Dewsbury Road Dewsbury Road Wakefield WF2 9BY on 9 September 2021	View PDF Registered office address changed from 31 Larkspur Way Alverthorpe Wakefield WF2 0FD United Kingdom to 260 Dewsbury Road Dewsbury Road Wakefield WF2 9BY on 9 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AP01	Appointment of Mr David John Cox as a director on 27 March 2020	View PDF Appointment of Mr David John Cox as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	TM01	Termination of appointment of Gary Ivor Johnston as a director on 27 March 2020	View PDF Termination of appointment of Gary Ivor Johnston as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2021	TM01	Termination of appointment of Robert Watson as a director on 27 March 2020	View PDF Termination of appointment of Robert Watson as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	PSC07	Cessation of Peter Hartley Child as a person with significant control on 3 April 2020	View PDF Cessation of Peter Hartley Child as a person with significant control on 3 April 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	PSC02	Notification of One Heritage Complete Limited as a person with significant control on 3 April 2020	View PDF Notification of One Heritage Complete Limited as a person with significant control on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 9 June 2019	View PDF Second filing of Confirmation Statement dated 9 June 2019 - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 July 2015 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 17 July 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 July 2015 GBP 109	View PDF Second filing of a statement of capital following an allotment of shares on 17 July 2015 GBP 109 - link opens in a new window - 4 pages (4 pages)
18 Aug 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ New class of shares created 20/11/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ New class of shares created 20/11/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)

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