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