Heritage Window Systems Limited
Company Profile
dissolved
UnknownHeritage Window Systems Limited
06938717•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
19/06/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
43390
Risk
not scored
Company Overview
Registration, classification & business activity
Heritage Window Systems Limited (06938717) is a private limited with share capital incorporated on 19/06/2009 (16 years old) and registered in london, EC4N6EU. The company operates under SIC code 43390 - other building completion and finishing.
Private Limited With Share Capital
SIC: 43390
Unknown
Incorporated 19/06/2009
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
8
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
61
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-11-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:09-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-03-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-09-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:04-06-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:05-05-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-03-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:27-10-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:26-09-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:19-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Legacy
Category:Miscellaneous
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Change Sail Address Company With Old Address
Category:Address
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Capital Allotment Shares
Category:Capital
Date:01-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2012
Capital Allotment Shares
Category:Capital
Date:17-01-2012
Termination Secretary Company With Name
Category:Officers
Date:07-12-2011
Legacy
Category:Mortgage
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Move Registers To Registered Office Company
Category:Address
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2011
Change Account Reference Date Company
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Move Registers To Sail Company
Category:Address
Date:06-07-2010
Change Sail Address Company
Category:Address
Date:06-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:16-10-2009
Incorporation Company
Category:Incorporation
Date:19-06-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/04/2020
Filing Date30/11/2018
Latest Accounts31/07/2018
Trading Addresses
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
Related Companies
2
Contact
2Nd Floor 110 Cannon Street, London, EC4N6EU