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HERITAGE CASHMERE LIMITED

Company number 12688926

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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)
25 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2023	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 - 20 pages (20 pages)
05 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AD01	Registered office address changed from The Old Dairy Brocket Court Acaster Malbis York YO23 2PY United Kingdom to C/O Frp Minerva 29 East Parade Leeds LS1 5PS on 14 April 2022	View PDF Registered office address changed from The Old Dairy Brocket Court Acaster Malbis York YO23 2PY United Kingdom to C/O Frp Minerva 29 East Parade Leeds LS1 5PS on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-30 - link opens in a new window - 1 page (1 page)
12 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
26 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	TM02	Termination of appointment of Richard Humphries as a secretary on 5 March 2021	View PDF Termination of appointment of Richard Humphries as a secretary on 5 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of John Richard Humphries as a director on 5 March 2021	View PDF Termination of appointment of John Richard Humphries as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	PSC01	Notification of Andrew Sykes as a person with significant control on 1 August 2020	View PDF Notification of Andrew Sykes as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC07	Cessation of Mark Raven as a person with significant control on 1 August 2020	View PDF Cessation of Mark Raven as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	MR01	Registration of charge 126889260001, created on 21 August 2020	View PDF Registration of charge 126889260001, created on 21 August 2020 - link opens in a new window - 55 pages (55 pages)
31 Jul 2020	CH01	Director's details changed for Mr Richard John Humphries on 20 July 2020	View PDF Director's details changed for Mr Richard John Humphries on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-29 - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-27 - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AP01	Appointment of Mr Richard John Humphries as a director on 20 July 2020	View PDF Appointment of Mr Richard John Humphries as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AP01	Appointment of Mr Andrew Sykes as a director on 10 July 2020	View PDF Appointment of Mr Andrew Sykes as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AP03	Appointment of Mr Richard Humphries as a secretary on 10 July 2020	View PDF Appointment of Mr Richard Humphries as a secretary on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-22 GBP 1	View PDF Incorporation Statement of capital on 2020-06-22 GBP 1 - link opens in a new window - 29 pages (29 pages)

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