HERITAGE BATHROOMS DISTRIBUTION LIMITED

Company number 02390285

Date	Type	Description	View / Download
26 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2016	4.68	Liquidators' statement of receipts and payments to 25 November 2015	(6 pages)
26 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-26	(1 page)
08 Dec 2014	4.70	Declaration of solvency	(3 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
26 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 50,002	(4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
21 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 50,002	(4 pages)
15 Mar 2013	AP01	Appointment of Karl Gorton as a director	(3 pages)
11 Dec 2012	TM01	Termination of appointment of Steven Fifer as a director	(1 page)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
20 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(4 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
16 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(4 pages)
29 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(4 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
27 Oct 2009	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(3 pages)
27 Oct 2009	AD01	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009	(2 pages)
26 Oct 2009	TM02	Termination of appointment of John Bignall as a secretary	(2 pages)
24 Aug 2009	363a	Return made up to 15/08/09; full list of members	(3 pages)
22 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
05 Dec 2008	363s	Return made up to 15/08/08; no change of members	(6 pages)