HERON MOTOR GROUP LIMITED

Company number 00458996

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(4 pages)
03 Apr 2018	AP03	Appointment of James Eric Manning as a secretary on 30 March 2018	(2 pages)
03 Apr 2018	TM02	Termination of appointment of Lionel Harvey Zeltser as a secretary on 30 March 2018	(1 page)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
03 Jul 2017	PSC02	Notification of Heron Corporation as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
07 Dec 2016	TM01	Termination of appointment of Daniel Simon Samson as a director on 30 November 2016	(1 page)
07 Dec 2016	AP01	Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016	(2 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
24 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	(5 pages)
29 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
08 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	(5 pages)
12 Aug 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders	(5 pages)
25 Feb 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
14 Jan 2014	TM01	Termination of appointment of Jonathan Goldstein as a director	(1 page)
13 Jan 2014	AP01	Appointment of Mr Daniel Simon Samson as a director	(2 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
16 Aug 2013	SH20	Statement by directors	(1 page)
16 Aug 2013	SH19	Statement of capital on 16 August 2013 GBP 1	(4 pages)
16 Aug 2013	CAP-SS	Solvency statement dated 07/08/13	(1 page)
16 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)