HERITAGE PROJECTS LTD
| Status | LIQUIDATION |
| Company No. | 08118891 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 2012 |
| Age | 11 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
HERITAGE PROJECTS LTD is an liquidation private limited company with number 08118891. It was incorporated 11 years, 11 months, 23 days ago, on 26 June 2012. The company address is 7 Smithford Walk, Liverpool, L35 1SF.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Apr 2024
Action Date: 13 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-02-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Apr 2023
Action Date: 13 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-02-13
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Address
Type: AD01
New address: 7 Smithford Walk Liverpool L35 1SF
Change date: 2022-03-01
Old address: C/O Connaughton & Co 2nd Floor, Boulton House 17-21 Chorlton Street Manchester M1 3HY England
Documents
Liquidation voluntary statement of affairs
Date: 01 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 01 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 01 Jul 2021
Action Date: 26 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-26
Documents
Change account reference date company current shortened
Date: 29 Jun 2021
Action Date: 29 Jun 2020
Category: Accounts
Type: AA01
New date: 2020-06-29
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 29 Jul 2020
Action Date: 26 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-26
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 04 Jul 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-26
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 13 Jul 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-26
Documents
Change to a person with significant control
Date: 13 Jul 2018
Action Date: 20 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-20
Psc name: Mr Patrick Edward Eyes
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2017
Action Date: 13 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-13
New address: C/O Connaughton & Co 2nd Floor, Boulton House 17-21 Chorlton Street Manchester M1 3HY
Old address: C/O La&C Boulton House 2nd Floor 17-21 Chorlton Street Manchester M1 3HY
Documents
Confirmation statement with updates
Date: 12 Jul 2017
Action Date: 26 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-26
Documents
Notification of a person with significant control
Date: 12 Jul 2017
Action Date: 01 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-01
Psc name: Richard Shadwell
Documents
Notification of a person with significant control
Date: 12 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Patrick Edward Eyes
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption small
Date: 06 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2016
Action Date: 26 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-26
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Termination secretary company with name termination date
Date: 14 Nov 2015
Action Date: 29 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-05-29
Officer name: Alexandra Louise Eyes
Documents
Accounts with accounts type total exemption small
Date: 09 Sep 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Gazette filings brought up to date
Date: 11 Jul 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2015
Action Date: 26 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-26
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2014
Action Date: 26 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-26
Documents
Change person director company with change date
Date: 08 Sep 2014
Action Date: 17 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Shadwell
Change date: 2014-06-17
Documents
Change person director company with change date
Date: 08 Sep 2014
Action Date: 17 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-17
Officer name: Patrick Edward Eyes
Documents
Change person secretary company with change date
Date: 08 Sep 2014
Action Date: 17 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Alexandra Louise Eyes
Change date: 2014-06-17
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2013
Action Date: 26 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-26
Documents
Change registered office address company with date old address
Date: 11 Jul 2013
Action Date: 11 Jul 2013
Category: Address
Type: AD01
Old address: Boulton House 17-21 Chorlton Street Manchester M1 3HY
Change date: 2013-07-11
Documents
Appoint person secretary company with name
Date: 07 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Alexandra Louise Eyes
Documents
Appoint person director company with name
Date: 18 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patrick Edward Eyes
Documents
Termination director company with name
Date: 12 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra Eyes
Documents
Appoint person director company with name
Date: 15 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Shadwell
Documents
Capital allotment shares
Date: 06 Jan 2013
Action Date: 20 Dec 2012
Category: Capital
Type: SH01
Capital : 99.00 GBP
Date: 2012-12-20
Documents
Change registered office address company with date old address
Date: 24 Jul 2012
Action Date: 24 Jul 2012
Category: Address
Type: AD01
Old address: Stud Farm Lumb Brook Road Appleton Warrington Cheshire WA4 3HL England
Change date: 2012-07-24
Documents
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