HERONSWOOD LIMITED

Company number 01145824

Date	Type	Description	View / Download
19 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
18 Jan 2016	4.68	Liquidators' statement of receipts and payments to 12 November 2015	(15 pages)
12 Jan 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
20 Nov 2014	4.20	Statement of affairs with form 4.19	(6 pages)
20 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-13	(1 page)
28 Oct 2014	AD01	Registered office address changed from 4 Montgomery Avenue Leeds LS16 5RQ to Concorde House Grenville Place Mill Hill London NW7 3SA on 28 October 2014	(2 pages)
27 Oct 2014	AA	Full accounts made up to 30 September 2014	(5 pages)
27 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(3 pages)
18 Sep 2014	AP04	Appointment of Clare Street Administration Limited as a secretary on 9 September 2014	(3 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
18 Sep 2014	CH01	Director's details changed for Mr Anthony John Cross on 1 September 2014	(3 pages)
17 Sep 2014	AD01	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 4 Montgomery Avenue Leeds LS16 5RQ on 17 September 2014	(2 pages)
09 Sep 2014	CERTNM	Company name changed border equity LIMITED\certificate issued on 09/09/14 RES15 ‐ Change company name resolution on 2014-09-04	(2 pages)
09 Sep 2014	CONNOT	Change of name notice	(2 pages)
28 Aug 2014	AR01	Annual return made up to 19 June 2014 Statement of capital on 2014-08-28 GBP 1,010,000	(14 pages)
22 Aug 2014	AD01	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QS to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 22 August 2014	(2 pages)
26 Nov 2013	AR01	Annual return made up to 19 June 2013 Statement of capital on 2013-11-26 GBP 1,010,000	(14 pages)
09 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
14 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Nov 2012	AR01	Annual return made up to 19 June 2012	(13 pages)