- Company Overview for CAPITAL HERITAGES LIMITED (SC024475)
- Filing history for CAPITAL HERITAGES LIMITED (SC024475)
- People for CAPITAL HERITAGES LIMITED (SC024475)
- Charges for CAPITAL HERITAGES LIMITED (SC024475)
- More for CAPITAL HERITAGES LIMITED (SC024475)
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) |
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25 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jul 2013 | CH01 | Director's details changed for Mr John Steel Richards on 12 July 2013 | |
05 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jun 2013 | DS01 | Application to strike the company off the register | |
02 Apr 2013 | AR01 |
Annual return made up to 8 March 2013 with full list of shareholders
Statement of capital on 2013-04-02
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12 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Dec 2012 | DS02 | Withdraw the company strike off application | |
21 Sep 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Sep 2012 | DS01 | Application to strike the company off the register | |
23 May 2012 | TM02 | Termination of appointment of Pamela June Smyth as a secretary on 16 May 2012 | |
26 Mar 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders | |
28 Sep 2011 | CH01 | Director's details changed for Mr John Steel Richards on 28 September 2011 | |
23 Sep 2011 | SH20 | Statement by Directors | |
22 Sep 2011 | SH19 |
Statement of capital on 22 September 2011
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22 Sep 2011 | CAP-SS | Solvency Statement dated 29/08/11 | |
22 Sep 2011 | RESOLUTIONS |
Resolutions
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04 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
11 Apr 2011 | AR01 | Annual return made up to 8 March 2011 with full list of shareholders | |
11 Apr 2011 | CH03 | Secretary's details changed for Pamela June Smyth on 11 February 2011 | |
27 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
10 Jun 2010 | CH01 | Director's details changed for Keith Manson Miller on 10 June 2010 | |
24 Mar 2010 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders | |
08 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
16 Apr 2009 | 363a | Return made up to 08/03/09; full list of members | |
21 Oct 2008 | AA | Accounts made up to 31 December 2007 |