HEERY HOLDINGS LIMITED

Company number 01583480

Date	Type	Description	View / Download
07 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2018	TM01	Termination of appointment of Colin Michael Pryce as a director on 25 October 2018	(1 page)
07 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
20 Sep 2017	CH01	Director's details changed for Gavin Russell on 3 September 2017	(3 pages)
16 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 6 June 2017	(9 pages)
24 Apr 2017	TM01	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017	(2 pages)
14 Oct 2016	CH01	Director's details changed for Gavin Russell on 1 December 2015	(3 pages)
25 Jun 2016	AD01	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016	(2 pages)
23 Jun 2016	4.70	Declaration of solvency	(3 pages)
23 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07	(1 page)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015	(1 page)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
13 Aug 2015	AP01	Appointment of Andrew Robert Astin as a director on 4 August 2015	(3 pages)
04 Aug 2015	TM01	Termination of appointment of Christopher William Healy as a director on 3 August 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,010,000	(4 pages)
09 Jun 2015	AP01	Appointment of Mr Christopher William Healy as a director on 27 April 2015	(3 pages)
29 Apr 2015	TM01	Termination of appointment of Martin Terence Alan Purvis as a director on 27 April 2015	(1 page)
24 Nov 2014	AD01	Registered office address changed from 6 Devonshire Square London EC2M 4YE to 130 Wilton Road London SW1V 1LQ on 24 November 2014	(2 pages)
24 Nov 2014	AP04	Appointment of Bnoms Limited as a secretary on 1 November 2014	(3 pages)
24 Nov 2014	AP01	Appointment of Mr Colin Michael Pryce as a director on 1 November 2014	(3 pages)
24 Nov 2014	AP01	Appointment of Mr Martin Terence Alan Purvis as a director on 1 November 2014	(3 pages)
24 Nov 2014	AP01	Appointment of Gavin Russell as a director on 1 November 2014	(3 pages)
24 Nov 2014	TM01	Termination of appointment of Stephen Derek Bingham as a director on 31 October 2014	(2 pages)