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CAPITAL HERITAGES LIMITED

Company number SC024475

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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)
25 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2013 CH01 Director's details changed for Mr John Steel Richards on 12 July 2013
05 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2013 DS01 Application to strike the company off the register
02 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
Statement of capital on 2013-04-02
  • GBP 1
12 Dec 2012 AA Full accounts made up to 31 December 2011
03 Dec 2012 DS02 Withdraw the company strike off application
21 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2012 DS01 Application to strike the company off the register
23 May 2012 TM02 Termination of appointment of Pamela June Smyth as a secretary on 16 May 2012
26 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for Mr John Steel Richards on 28 September 2011
23 Sep 2011 SH20 Statement by Directors
22 Sep 2011 SH19 Statement of capital on 22 September 2011
  • GBP 1
22 Sep 2011 CAP-SS Solvency Statement dated 29/08/11
22 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
11 Apr 2011 CH03 Secretary's details changed for Pamela June Smyth on 11 February 2011
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Jun 2010 CH01 Director's details changed for Keith Manson Miller on 10 June 2010
24 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
08 Sep 2009 AA Accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 08/03/09; full list of members
21 Oct 2008 AA Accounts made up to 31 December 2007