HERITAGE SILVER LIMITED

Company number 04127616

Date	Type	Description	View / Download
17 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jul 2017	L64.04	Dissolution deferment	(1 page)
21 Jul 2017	L64.07	Completion of winding up	(1 page)
28 Oct 2016	COCOMP	Order of court to wind up	(3 pages)
30 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Mar 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	(3 pages)
24 Mar 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2015	TM02	Termination of appointment of Leanne Anderson as a secretary on 1 October 2015	(1 page)
24 Nov 2015	AP01	Appointment of Mr Jason Marc Shifrin as a director on 4 November 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of David Field as a director on 4 November 2015	(1 page)
13 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
03 Sep 2015	AP03	Appointment of Mrs Leanne Anderson as a secretary on 2 September 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Peter Martin Shifrin as a director on 10 August 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr David Field as a director on 6 August 2015	(2 pages)
10 Aug 2015	TM02	Termination of appointment of Barbara Shirley Shifrin as a secretary on 7 August 2015	(1 page)
10 Aug 2015	AD01	Registered office address changed from PO Box 570 Edgware London HA8 4DA England to Churchill House 120 Bunns Lane Mill Hill London NW7 2AS on 10 August 2015	(1 page)
25 Jun 2015	AD01	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to PO Box 570 Edgware London HA8 4DA on 25 June 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(4 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
19 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 2	(4 pages)
09 Aug 2013	AD01	Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH on 9 August 2013	(1 page)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
05 Feb 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(4 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)