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ONE HERITAGE DESIGN LIMITED

Company number 11935392

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 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 - 16 pages (16 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 26 September 2023	View PDF Liquidators' statement of receipts and payments to 26 September 2023 - link opens in a new window - 15 pages (15 pages)
05 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 26 September 2022	View PDF Liquidators' statement of receipts and payments to 26 September 2022 - link opens in a new window - 16 pages (16 pages)
08 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Oct 2021	AD01	Registered office address changed from 22 st Johns North St Johns Wakefield WF1 3QA United Kingdom to 29 Wellington Street Leeds LS1 4DL on 5 October 2021	View PDF Registered office address changed from 22 st Johns North St Johns Wakefield WF1 3QA United Kingdom to 29 Wellington Street Leeds LS1 4DL on 5 October 2021 - link opens in a new window - 2 pages (2 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 2021-09-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-27 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 20 November 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA01	Previous accounting period extended from 30 April 2020 to 30 June 2020	View PDF Previous accounting period extended from 30 April 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2020	PSC02	Notification of One Heritage Complete Limited as a person with significant control on 27 March 2020	View PDF Notification of One Heritage Complete Limited as a person with significant control on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	PSC07	Cessation of Peter Child as a person with significant control on 27 March 2020	View PDF Cessation of Peter Child as a person with significant control on 27 March 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-27 - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AP01	Appointment of Mr Jason Upton as a director on 27 March 2020	View PDF Appointment of Mr Jason Upton as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-09 GBP 1	View PDF Incorporation Statement of capital on 2019-04-09 GBP 1 - link opens in a new window - 24 pages (24 pages)

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ONE HERITAGE DESIGN LIMITED

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