HERITAGE BUILDING LIMITED


Registered number: 01893387
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68320 - Management of real estate on a fee or contract basis -> HERITAGE BUILDING LIMITED

Name: HERITAGE BUILDING LIMITED
HERITAGE BUILDING LTD
Address: 19 PALACE SQUARE, LONDON, SE19 2LT
Incorporation Date: 1985-03-07

Company status: Dissolved


Company Documents

date name form type
2020-10-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-08-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-09-25 APPLICATION FOR STRIKING-OFF DS01
2020-12-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-07-02 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES CS01
2019-07-03 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES CS01
2019-11-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-10-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-07-04 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES CS01
2017-07-05 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES CS01
2017-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-07-22 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2016-10-18 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-28 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-10 30/06/15 FULL LIST AR01
2014-06-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-16 30/06/14 FULL LIST AR01
2014-07-16 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY EGAN / 01/07/2013 CH01
2014-07-16 SECRETARY'S CHANGE OF PARTICULARS / BRIGH MARY EGAN / 01/07/2013 CH03
2013-07-04 SECRETARY'S CHANGE OF PARTICULARS / BRIGH MARY EGAN / 19/03/2013 CH03
2013-04-12 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-04-12 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2013-07-04 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY EGAN / 19/03/2013 CH01
2013-07-04 30/06/13 FULL LIST AR01
2013-07-22 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-07-05 30/06/12 FULL LIST AR01
2012-07-17 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-10 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-08 30/06/11 FULL LIST AR01
2010-08-18 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-26 31/03/09 TOTAL EXEMPTION SMALL AA
2010-07-05 30/06/10 FULL LIST AR01
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY EGAN / 30/06/2010 CH01
2009-01-27 31/03/08 TOTAL EXEMPTION SMALL AA
2009-07-03 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2008-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-07-08 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2007-08-15 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS 363s
2007-06-21 REGISTERED OFFICE CHANGED ON 21/06/07 FROM:SUITE 1280 BROADWAYBEXLEYHEATHKENT DA6 8AJ 287
2006-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-28 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363s
2006-03-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-07-28 REGISTERED OFFICE CHANGED ON 28/07/06 FROM:156 HARCOURT AVENUESIDCUPKENT DA15 9LW 287
2005-06-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-09-08 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363s
2004-05-13 NEW DIRECTOR APPOINTED 288a
2004-05-20 SECRETARY RESIGNED 288b
2004-05-20 NEW SECRETARY APPOINTED 288a
2004-06-17 DIRECTOR RESIGNED 288b
2004-04-22 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-07-14 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS 363s
2004-06-17 REGISTERED OFFICE CHANGED ON 17/06/04 FROM:37 COLLEGE ROADBROMLEYKENTBR1 3PU 287
2003-09-25 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS 363s
2003-05-06 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-05-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2002-09-26 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS 363s
2001-08-09 REGISTERED OFFICE CHANGED ON 09/08/01 FROM:WHITTINGTON HOUSE764/768 HOLLOWAY ROADLONDONN19 3JG 287
2001-08-09 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS 363a
2001-07-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 AA

Last update: 2021-05-04 16:43:19