KEVIN HERITAGE CONSULTANCY LIMITED

Begbies Traynor Cathedral Buildings Begbies Traynor Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG
StatusDISSOLVED
Company No.06225292
CategoryPrivate Limited Company
Incorporated24 Apr 2007
Age17 years, 1 month, 21 days
JurisdictionEngland Wales
Dissolution20 May 2019
Years5 years, 26 days

SUMMARY

KEVIN HERITAGE CONSULTANCY LIMITED is an dissolved private limited company with number 06225292. It was incorporated 17 years, 1 month, 21 days ago, on 24 April 2007 and it was dissolved 5 years, 26 days ago, on 20 May 2019. The company address is Begbies Traynor Cathedral Buildings Begbies Traynor Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG.



Company Fillings

Gazette dissolved liquidation

Date: 20 May 2019

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 20 Feb 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ13

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Liquidation voluntary declaration of solvency

Date: 25 May 2018

Category: Insolvency

Sub Category: Voluntary

Type: LIQ01

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Change registered office address company with date old address new address

Date: 10 May 2018

Action Date: 10 May 2018

Category: Address

Type: AD01

Change date: 2018-05-10

Old address: 51 Tickner Close Botley Southampton Hampshire SO30 2SW

New address: Begbies Traynor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG

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Liquidation voluntary appointment of liquidator

Date: 03 May 2018

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 03 May 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type micro entity

Date: 29 Mar 2018

Action Date: 16 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-16

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Change account reference date company previous shortened

Date: 29 Mar 2018

Action Date: 16 Mar 2018

Category: Accounts

Type: AA01

New date: 2018-03-16

Made up date: 2018-03-31

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Accounts with accounts type micro entity

Date: 26 Oct 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 04 May 2017

Action Date: 24 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-24

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Accounts with accounts type total exemption small

Date: 26 Sep 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 11 May 2016

Action Date: 24 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-24

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Accounts with accounts type total exemption small

Date: 11 Nov 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 02 May 2015

Action Date: 24 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-24

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Accounts with accounts type total exemption small

Date: 17 Sep 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 06 May 2014

Action Date: 24 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-24

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Accounts with accounts type total exemption small

Date: 04 Nov 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 14 May 2013

Action Date: 24 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-24

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Accounts with accounts type total exemption small

Date: 11 Sep 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 08 May 2012

Action Date: 24 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-24

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Accounts with accounts type total exemption small

Date: 18 Nov 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 02 May 2011

Action Date: 24 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-24

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Accounts with accounts type total exemption small

Date: 25 Aug 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 06 May 2010

Action Date: 24 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-24

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Change person director company with change date

Date: 06 May 2010

Action Date: 24 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Kevin Andrew Heritage

Change date: 2010-04-24

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Accounts with accounts type total exemption small

Date: 15 Jul 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 18 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 24/04/09; full list of members

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Legacy

Date: 07 Jan 2009

Category: Officers

Type: 288b

Description: Appointment terminated secretary adams company services LIMITED

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Accounts with accounts type total exemption small

Date: 17 Dec 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 17 Dec 2008

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/04/2008 to 31/03/2008

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Legacy

Date: 04 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 24/04/08; full list of members

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Legacy

Date: 12 Jun 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Jun 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 11 Jun 2007

Category: Address

Type: 287

Description: Registered office changed on 11/06/07 from: 51 tickner court, botley southampton hampshire SO30 2SW

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Legacy

Date: 08 Jun 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 08 Jun 2007

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 24 Apr 2007

Category: Incorporation

Type: NEWINC

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