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HERONSTON HOTEL LIMITED

Company number 02033110

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 SH19 Statement of capital on 13 November 2018
  • GBP 10
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
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 700,010
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
  • GBP 700,010
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
  • GBP 700,010
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