Founded in 2006, Heritage Property Conversions Ltd has its registered office in Berkshire, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this company. The current directors of the organisation are listed as Pike, Kenneth, Pike, Ken, Antonelli Pike, Fred in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PIKE, Kenneth | 02 December 2006 | - | 1 |
ANTONELLI PIKE, Fred | 25 September 2006 | 02 December 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PIKE, Ken | 25 September 2006 | 02 December 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 17 January 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 01 November 2016 | |
DS01 - Striking off application by a company | 13 October 2016 | |
CS01 - N/A | 29 September 2016 | |
AA - Annual Accounts | 23 June 2016 | |
AR01 - Annual Return | 13 October 2015 | |
AA - Annual Accounts | 23 June 2015 | |
AAMD - Amended Accounts | 04 December 2014 | |
AR01 - Annual Return | 10 October 2014 | |
AA - Annual Accounts | 15 July 2014 | |
AR01 - Annual Return | 01 October 2013 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 02 October 2012 | |
CH01 - Change of particulars for director | 02 October 2012 | |
AA - Annual Accounts | 28 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 December 2011 | |
AR01 - Annual Return | 27 September 2011 | |
AA - Annual Accounts | 30 June 2011 | |
AR01 - Annual Return | 27 September 2010 | |
CH01 - Change of particulars for director | 27 September 2010 | |
AA - Annual Accounts | 28 June 2010 | |
363a - Annual Return | 02 October 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2009 | |
AA - Annual Accounts | 31 July 2009 | |
363a - Annual Return | 03 October 2008 | |
AA - Annual Accounts | 24 July 2008 | |
363a - Annual Return | 17 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
395 - Particulars of a mortgage or charge | 05 October 2007 | |
287 - Change in situation or address of Registered Office | 13 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2007 | |
395 - Particulars of a mortgage or charge | 03 July 2007 | |
288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
395 - Particulars of a mortgage or charge | 31 October 2006 | |
NEWINC - New incorporation documents | 25 September 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 04 October 2007 | Fully Satisfied |
N/A |
Legal charge | 29 June 2007 | Fully Satisfied |
N/A |
Legal charge | 27 October 2006 | Fully Satisfied |
N/A |