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HERITAGE (BIRMINGHAM) LIMITED
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HERITAGE (BIRMINGHAM) LIMITED: Filings

    • Overview

    Company NameHERITAGE (BIRMINGHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05298002
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HERITAGE (BIRMINGHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Registered office address changed from 9 Great Chesterford Court London Road Gt Chesterford Essex CB10 1PF on Nov 18, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 08, 2011

    		LRESEX

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Annual return made up to Nov 26, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2010

    Statement of capital on Nov 30, 2010

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Richard Grant Selby on Oct 04, 2010

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2009

    		6 pagesAA

    Appointment of Mr Daniel Anthony Brown as a secretary

    		2 pagesAP03

    Termination of appointment of David Jason as a secretary

    		1 pagesTM02

    Termination of appointment of Andrew Selby as a director

    		2 pagesTM01

    Accounts for a small company made up to Dec 31, 2008

    		6 pagesAA

    Annual return made up to Nov 26, 2009 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of David Jason as a director

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2007

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Accounts for a small company made up to Dec 31, 2006

    		6 pagesAA

    legacy

    		3 pages395

    legacy

    		3 pages363a
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0