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A HERITAGE WINDOW CO. LTD

Company number 10844463

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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)
23 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
27 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 26 May 2021	View PDF Liquidators' statement of receipts and payments to 26 May 2021 - link opens in a new window - 14 pages (14 pages)
23 Oct 2020	AD01	Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 23 October 2020	View PDF Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AD01	Registered office address changed from 1 Chamberlain Road Aylesbury HP19 8DY England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 21 September 2020	View PDF Registered office address changed from 1 Chamberlain Road Aylesbury HP19 8DY England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Jun 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-27 - link opens in a new window - 1 page (1 page)
30 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AP01	Appointment of Mr Andrew Dennis Miles as a director on 30 April 2019	View PDF Appointment of Mr Andrew Dennis Miles as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	TM01	Termination of appointment of Andrew Miles as a director on 3 August 2018	View PDF Termination of appointment of Andrew Miles as a director on 3 August 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	AP01	Appointment of Mrs Tracy Elizabeth Hinds as a director on 3 August 2018	View PDF Appointment of Mrs Tracy Elizabeth Hinds as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-30 GBP 10	View PDF Incorporation Statement of capital on 2017-06-30 GBP 10 - link opens in a new window - 39 pages (39 pages)

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