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THE DILLON HERITAGE COMPANY LIMITED

Company number 09469548

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	TM01	Termination of appointment of Julia Margaret Fyers Wigram as a director on 2 December 2016	View PDF Termination of appointment of Julia Margaret Fyers Wigram as a director on 2 December 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2017	AD01	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017	View PDF Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	AD01	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017	View PDF Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	AD01	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017	View PDF Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 June 2016	View PDF Previous accounting period extended from 31 March 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	CERTNM	Company name changed european heritage preservation LIMITED\certificate issued on 13/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-12	View PDF Company name changed european heritage preservation LIMITED\certificate issued on 13/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-12 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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