CAPITAL HERITAGES LIMITED: Filings

  • Overview

    Company NameCAPITAL HERITAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC024475
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPITAL HERITAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr John Steel Richards on Jul 12, 2013

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2013

    Statement of capital on Apr 02, 2013

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2011

    9 pagesAA

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Pamela June Smyth as a secretary on May 16, 2012

    1 pagesTM02

    Annual return made up to Mar 08, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr John Steel Richards on Sep 28, 2011

    2 pagesCH01

    legacy

    1 pagesSH20

    Statement of capital on Sep 22, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Mar 08, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Pamela June Smyth on Feb 11, 2011

    1 pagesCH03

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

    5 pagesAA

    Director's details changed for Keith Manson Miller on Jun 10, 2010

    2 pagesCH01

    Annual return made up to Mar 08, 2010 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    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