About

Registered Number: 07169885
Date of Incorporation: 25/02/2010 (14 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 22/06/2017 (6 years and 10 months ago)
Registered Address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

 

Heritage Business Support Services Ltd was registered on 25 February 2010 and are based in Sutton in Surrey, it's status at Companies House is "Dissolved". The organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 June 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 22 March 2017
AD01 - Change of registered office address 05 October 2016
RESOLUTIONS - N/A 21 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 21 April 2016
4.20 - N/A 21 April 2016
CERTNM - Change of name certificate 01 June 2015
AR01 - Annual Return 01 June 2015
AD01 - Change of registered office address 30 March 2015
AA - Annual Accounts 17 January 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 24 April 2013
CH01 - Change of particulars for director 24 April 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 February 2013
AA - Annual Accounts 05 February 2013
AP01 - Appointment of director 29 January 2013
MG01 - Particulars of a mortgage or charge 22 January 2013
AD01 - Change of registered office address 28 August 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 28 March 2011
AA01 - Change of accounting reference date 17 June 2010
NEWINC - New incorporation documents 25 February 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 18 January 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.