HERITAGE CATERING LIMITED


Registered number: 03560093
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Name: HERITAGE CATERING LIMITED
HERITAGE CATERING LTD
Address: 12 FAIRLAWNS, 159 KINGSWAY, HOVE, EAST SUSSEX, BN3 4FZ
Incorporation Date: 1998-05-08

Company status: Dissolved


Company Documents

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