Name: |
HERITAGE CATERING LIMITED
HERITAGE CATERING LTD |
Address: | 12 FAIRLAWNS, 159 KINGSWAY, HOVE, EAST SUSSEX, BN3 4FZ |
Incorporation Date: | 1998-05-08 |
date | name | form type |
2021-05-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-02-15 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-02-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-02-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
2020-06-03 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | CS01 |
2019-02-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
2019-05-22 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | CS01 |
2018-02-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
2018-05-08 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | CS01 |
2017-06-05 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | CS01 |
2017-02-08 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2016-05-17 | 08/05/16 FULL LIST | AR01 |
2016-02-26 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2015-06-04 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARKE | TM01 |
2015-06-04 | APPOINTMENT TERMINATED, SECRETARY SIMON CLARKE | TM02 |
2015-06-04 | 08/05/15 FULL LIST | AR01 |
2014-05-08 | 08/05/14 FULL LIST | AR01 |
2014-12-08 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2013-06-05 | 08/05/13 FULL LIST | AR01 |
2013-10-07 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2012-07-20 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2012-07-04 | 08/05/12 FULL LIST | AR01 |
2011-07-18 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2011-07-07 | 08/05/11 FULL LIST | AR01 |
2010-07-26 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2010-07-09 | 08/05/10 FULL LIST | AR01 |
2010-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM FRANCIS CLARKE / 01/01/2010 | CH01 |
2010-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LESLIE CLARKE / 01/01/2010 | CH01 |
2010-11-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2009-07-29 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2009-07-17 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | 363a |
2008-07-25 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2008-11-10 | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS | 363s |
2007-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
2007-08-09 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | 363s |
2006-07-20 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | 363s |
2006-09-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2005-08-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2005-08-19 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | 363s |
2004-07-13 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | 363s |
2004-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
2003-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
2003-07-29 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | 363s |
2002-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
2002-05-14 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | 363s |
2001-05-23 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | 363s |
2001-03-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | AA |
2001-07-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | AA |
2000-06-16 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | 363s |
2000-03-09 | EXEMPTION FROM APPOINTING AUDITORS 01/03/00 | SRES03 |
2000-03-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | AA |
1999-06-04 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | 363s |
1998-05-18 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD | 287 |
1998-05-18 | DIRECTOR RESIGNED | 288b |
1998-05-18 | SECRETARY RESIGNED | 288b |
1998-05-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
1998-05-18 | NEW DIRECTOR APPOINTED | 288a |
1998-05-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-06-25 02:36:36