03898871 LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/05/2430 May 2024 | Progress report in a winding up by the court |
| 20/06/2320 June 2023 | Progress report in a winding up by the court |
| 30/11/2130 November 2021 | Certificate of change of name |
| 30/11/2130 November 2021 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to Frp Advisory Trading Limited Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2021-11-30 |
| 30/11/2130 November 2021 | |
| 30/11/2130 November 2021 | Appointment of a liquidator |
| 30/11/2130 November 2021 | Order of court to wind up |
| 09/07/199 July 2019 | STRUCK OFF AND DISSOLVED |
| 06/04/196 April 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 20/07/1820 July 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 02/09/172 September 2017 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 25/06/2017 |
| 19/08/1619 August 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2016 |
| 15/07/1515 July 2015 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 02/05/152 May 2015 | DISS40 (DISS40(SOAD)) |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1530 April 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/01/1428 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 22/01/1322 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/01/1316 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM C/O THE LEAMAN PARTNERSHIP LLP 51 QUEEN ANNE STREET LONDON W1G 9HS UNITED KINGDOM |
| 25/01/1225 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 10/01/1210 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 14/02/1114 February 2011 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/10 |
| 11/02/1111 February 2011 | CURREXT FROM 31/12/2010 TO 30/04/2011 |
| 03/02/113 February 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 02/02/112 February 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED ADRIAN MARK FLINT |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 19/02/1019 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 6 HERMITAGE ROAD WOKING SURREY GU21 8TB UNITED KINGDOM |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY GEOFF ELDRIDGE |
| 15/09/0915 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET BROOME |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS |
| 30/01/0830 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 47 ARNISON ROAD EAST MOLESEY SURREY KT8 9JR |
| 29/06/0729 June 2007 | AUDITOR'S RESIGNATION |
| 09/03/079 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 6 HERMITAGE ROAD ST JOHNS WOKING SURREY GU21 8TB |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 6 BERESFORD AVENUE WEMBLEY MIDDLESEX HA0 1WD |
| 03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 08/07/058 July 2005 | COMPANY NAME CHANGED HERITAGE PERIOD PROPERTIES (SURR EY) LIMITED CERTIFICATE ISSUED ON 08/07/05 |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | S386 DISP APP AUDS 04/10/01 |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/10/0119 October 2001 | S366A DISP HOLDING AGM 04/10/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 20/12/9920 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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