HERITAGE LONDON & HANOVER UK LIMITED

04851932
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
25 Feb 2017 gazette Gazette Dissolved Liquidation 1 Buy now
25 Nov 2016 insolvency Liquidation In Administration Move To Dissolution With Case End Date 9 Buy now
16 Nov 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 9 Buy now
02 Jun 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 13 Buy now
01 Dec 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 10 Buy now
18 Nov 2015 insolvency Liquidation In Administration Extension Of Period 1 Buy now
29 Sep 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 15 Buy now
25 Mar 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 11 Buy now
17 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2014 insolvency Liquidation In Administration Appointment Of Replacement Additional Administrator 2 Buy now
17 Sep 2014 insolvency Liquidation In Administration Progress Report With Brought Down Date 10 Buy now
08 May 2014 insolvency Liquidation In Administration Progress Report With Brought Down Date 10 Buy now
08 May 2014 insolvency Liquidation Miscellaneous 1 Buy now
08 May 2014 insolvency Liquidation In Administration Resignation Of Administrator 1 Buy now
21 Feb 2014 insolvency Liquidation In Administration Progress Report With Brought Down Date 11 Buy now
23 Oct 2013 insolvency Liquidation In Administration Progress Report With Brought Down Date 16 Buy now
21 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 May 2013 insolvency Liquidation In Administration Progress Report With Brought Down Date 17 Buy now
25 Oct 2012 insolvency Liquidation In Administration Progress Report With Brought Down Date 16 Buy now
25 Oct 2012 insolvency Liquidation In Administration Extension Of Period 1 Buy now
04 Jul 2012 insolvency Liquidation In Administration Appointment Of Administrator 2 Buy now
04 Jul 2012 insolvency Liquidation In Administration Progress Report With Brought Down Date 7 Buy now
19 Jun 2012 insolvency Liquidation In Administration Progress Report With Brought Down Date 15 Buy now
11 Jun 2012 insolvency Liquidation In Administration Appointment Of Replacement Additional Administrator 1 Buy now
11 Jun 2012 insolvency Liquidation In Administration Vacation Of Office 35 Buy now
16 May 2012 insolvency Liquidation In Administration Extension Of Period 1 Buy now
21 Dec 2011 insolvency Liquidation In Administration Progress Report With Brought Down Date 19 Buy now
22 Aug 2011 insolvency Liquidation In Administration Result Creditors Meeting 2 Buy now
22 Aug 2011 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 1 Buy now
21 Jul 2011 insolvency Liquidation In Administration Proposals 39 Buy now
07 Jul 2011 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 13 Buy now
03 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Jun 2011 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
12 Oct 2010 officers Change of particulars for secretary (Mr Daniel Anthony Brown) 2 Buy now
12 Oct 2010 officers Change of particulars for director (Mr Richard Grant Selby) 2 Buy now
02 Oct 2010 accounts Annual Accounts 10 Buy now
02 Aug 2010 annual-return Annual Return 4 Buy now
28 Jun 2010 officers Termination of appointment of director (Andrew Selby) 2 Buy now
22 Mar 2010 accounts Annual Accounts 8 Buy now
02 Nov 2009 officers Termination of appointment of director (David Jason) 1 Buy now
05 Aug 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
03 Mar 2009 accounts Annual Accounts 9 Buy now
14 Nov 2008 officers Appointment terminated director harvey selby 1 Buy now
09 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 8 7 Buy now
04 Aug 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
17 Jun 2008 officers Secretary appointed daniel anthony brown 1 Buy now
17 Jun 2008 officers Appointment terminated secretary harvey selby 1 Buy now
04 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Nov 2007 mortgage Particulars of mortgage/charge 6 Buy now
29 Nov 2007 mortgage Particulars of mortgage/charge 7 Buy now
21 Nov 2007 officers Director resigned 1 Buy now
21 Nov 2007 officers Director resigned 1 Buy now
25 Oct 2007 mortgage Particulars of mortgage/charge 7 Buy now
25 Oct 2007 mortgage Particulars of mortgage/charge 7 Buy now
25 Oct 2007 mortgage Particulars of mortgage/charge 7 Buy now
25 Oct 2007 mortgage Particulars of mortgage/charge 7 Buy now
03 Oct 2007 accounts Annual Accounts 8 Buy now
13 Aug 2007 annual-return Return made up to 31/07/07; full list of members 4 Buy now
19 Jul 2007 officers New director appointed 1 Buy now
19 Jul 2007 officers New director appointed 1 Buy now
28 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
17 Oct 2006 accounts Annual Accounts 8 Buy now
02 Aug 2006 annual-return Return made up to 31/07/06; full list of members 3 Buy now
31 Aug 2005 accounts Annual Accounts 7 Buy now
24 Aug 2005 annual-return Return made up to 31/07/05; full list of members 3 Buy now
11 Jul 2005 officers Director resigned 1 Buy now
11 Jul 2005 officers New director appointed 2 Buy now
02 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
06 Oct 2004 officers New director appointed 2 Buy now
06 Oct 2004 officers New director appointed 3 Buy now
04 Oct 2004 change-of-name Certificate Change Of Name Company 2 Buy now
02 Sep 2004 annual-return Return made up to 31/07/04; full list of members 7 Buy now
02 Sep 2004 accounts Accounting reference date extended from 31/07/04 to 31/12/04 1 Buy now
02 Sep 2004 capital Ad 01/08/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
02 Sep 2004 address Registered office changed on 02/09/04 from: 4 bedford row london WC1R 4DF 1 Buy now
11 Aug 2004 officers New secretary appointed;new director appointed 4 Buy now
11 Aug 2004 officers New director appointed 3 Buy now
07 Jun 2004 officers Secretary resigned 1 Buy now
25 May 2004 officers Director resigned 1 Buy now
31 Jul 2003 incorporation Incorporation Company 13 Buy now