HERON PROPERTY CORPORATION LIMITED

Company number 01487444

Date	Type	Description	View / Download
20 Dec 2018	TM01	Termination of appointment of Peter Thomas Griffith Woolley as a director on 19 December 2018	(1 page)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
03 Jul 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)
03 Apr 2018	TM01	Termination of appointment of Lionel Harvey Zeltser as a director on 30 March 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 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)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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 126,321,095	(6 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 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 126,321,095	(6 pages)
07 May 2015	TM01	Termination of appointment of Andrew William Burnie as a director on 30 April 2015	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
24 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders	(7 pages)
05 Feb 2014	TM01	Termination of appointment of Christopher Moniz as a director	(1 page)
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)
12 Dec 2013	MR04	Satisfaction of charge 12 in full	(4 pages)
12 Dec 2013	MR04	Satisfaction of charge 19 in full	(4 pages)

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