- Company Overview for HERONSTON HOTEL LIMITED (02033110)
- Filing history for HERONSTON HOTEL LIMITED (02033110)
- People for HERONSTON HOTEL LIMITED (02033110)
- Charges for HERONSTON HOTEL LIMITED (02033110)
- More for HERONSTON HOTEL LIMITED (02033110)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Nov 2018 | SH19 |
Statement of capital on 13 November 2018
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13 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Oct 2018 | DS01 | Application to strike the company off the register | |
22 Oct 2018 | SH20 | Statement by Directors | |
22 Oct 2018 | CAP-SS | Solvency Statement dated 04/10/18 | |
22 Oct 2018 | RESOLUTIONS |
Resolutions
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20 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
02 Jan 2018 | CS01 | Confirmation statement made on 23 December 2017 with no updates | |
27 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
23 Dec 2016 | CS01 | Confirmation statement made on 23 December 2016 with updates | |
26 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
15 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
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30 Dec 2015 | AP01 | Appointment of Mr Shafin Alimudin Somji as a director on 23 December 2015 | |
25 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
07 Apr 2015 | TM01 | Termination of appointment of Nuruddeen Somji as a director on 31 January 2015 | |
27 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
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25 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
21 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
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02 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
28 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
12 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
02 Jan 2012 | AA | Accounts for a small company made up to 31 December 2010 | |
23 Feb 2011 | AUD | Auditor's resignation |