HERITABLE TRUST (KENSINGTON) LIMITED

04147671
UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX

Documents

Documents
Date Category Description Pages
05 Aug 2022 gazette Gazette Dissolved Liquidation 1 Buy now
05 May 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
02 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Nov 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
02 Nov 2021 resolution Resolution 1 Buy now
01 Nov 2021 accounts Annual Accounts 7 Buy now
25 Oct 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Aug 2021 accounts Annual Accounts 7 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2020 accounts Annual Accounts 7 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 accounts Annual Accounts 7 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 8 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2017 accounts Annual Accounts 5 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 5 Buy now
17 Mar 2016 accounts Change Account Reference Date Company Previous Extended 3 Buy now
02 Mar 2016 annual-return Annual Return 4 Buy now
12 Apr 2015 accounts Annual Accounts 10 Buy now
25 Feb 2015 annual-return Annual Return 4 Buy now
17 Mar 2014 accounts Annual Accounts 7 Buy now
07 Mar 2014 annual-return Annual Return 4 Buy now
05 Apr 2013 accounts Annual Accounts 6 Buy now
26 Feb 2013 annual-return Annual Return 4 Buy now
03 Apr 2012 accounts Annual Accounts 12 Buy now
01 Mar 2012 annual-return Annual Return 4 Buy now
28 Mar 2011 accounts Annual Accounts 11 Buy now
22 Feb 2011 annual-return Annual Return 4 Buy now
08 Apr 2010 officers Appointment of secretary (Rupert James Richmond-Dodd) 3 Buy now
30 Mar 2010 accounts Annual Accounts 12 Buy now
29 Mar 2010 officers Termination of appointment of secretary (Nicholas Moore-Searson) 2 Buy now
25 Feb 2010 annual-return Annual Return 14 Buy now
05 May 2009 accounts Annual Accounts 11 Buy now
28 Jan 2009 annual-return Return made up to 25/01/09; full list of members 3 Buy now
31 Jul 2008 accounts Annual Accounts 11 Buy now
13 Feb 2008 annual-return Return made up to 25/01/08; full list of members 2 Buy now
06 Feb 2008 accounts Annual Accounts 11 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
20 Feb 2007 annual-return Return made up to 25/01/07; full list of members 2 Buy now
19 Oct 2006 accounts Annual Accounts 10 Buy now
31 Jan 2006 officers Director's particulars changed 1 Buy now
31 Jan 2006 annual-return Return made up to 25/01/06; full list of members 2 Buy now
04 Oct 2005 officers Secretary's particulars changed 1 Buy now
02 Aug 2005 officers Secretary resigned 1 Buy now
02 Aug 2005 officers New secretary appointed 1 Buy now
19 Apr 2005 accounts Annual Accounts 12 Buy now
29 Jan 2005 annual-return Return made up to 25/01/05; full list of members 7 Buy now
06 Jan 2005 capital Ad 30/11/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
23 Apr 2004 accounts Annual Accounts 17 Buy now
01 Mar 2004 annual-return Return made up to 25/01/04; full list of members 7 Buy now
24 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 May 2003 accounts Annual Accounts 10 Buy now
21 Feb 2003 annual-return Return made up to 25/01/03; full list of members 7 Buy now
23 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
30 Jul 2002 accounts Accounting reference date extended from 31/01/02 to 30/06/02 1 Buy now
03 Apr 2002 annual-return Return made up to 25/01/02; full list of members 6 Buy now
23 Mar 2001 officers New director appointed 2 Buy now
20 Mar 2001 address Registered office changed on 20/03/01 from: 31 brechin place london SW7 4QD 1 Buy now
20 Mar 2001 officers Secretary resigned 1 Buy now
20 Mar 2001 officers Director resigned 1 Buy now
20 Mar 2001 officers New secretary appointed 2 Buy now
20 Mar 2001 officers New director appointed 2 Buy now
09 Mar 2001 mortgage Particulars of mortgage/charge 7 Buy now
09 Mar 2001 officers New director appointed 2 Buy now
05 Mar 2001 mortgage Particulars of mortgage/charge 9 Buy now
29 Jan 2001 officers Director resigned 1 Buy now
29 Jan 2001 address Registered office changed on 29/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
29 Jan 2001 officers New secretary appointed 2 Buy now
29 Jan 2001 officers Secretary resigned 1 Buy now
25 Jan 2001 incorporation Incorporation Company 14 Buy now