HERONGRANGE LIMITED

Company number 02239401

Date	Type	Description	View / Download
03 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2023	WU15	Notice of final account prior to dissolution	(12 pages)
04 Oct 2022	WU07	Progress report in a winding up by the court	(11 pages)
29 Sep 2021	WU07	Progress report in a winding up by the court	(11 pages)
27 Sep 2021	AD01	Registered office address changed from Office 1 Izabella House Regent Place Birmingham B1 3NJ England to White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 27 September 2021	(2 pages)
30 Sep 2020	WU04	Appointment of a liquidator	(3 pages)
05 Sep 2020	COCOMP	Order of court to wind up	(2 pages)
18 Feb 2020	PSC07	Cessation of Barry Millett-Spicer as a person with significant control on 1 December 2019	(1 page)
18 Feb 2020	AD01	Registered office address changed from 11 Cirrus Park Lower Farm Road Moulton Park Industrial Estate Northampton NN3 6UR to Office 1 Izabella House Regent Place Birmingham B1 3NJ on 18 February 2020	(1 page)
17 Feb 2020	MR01	Registration of charge 022394010004, created on 27 January 2020	(33 pages)
17 Dec 2019	TM01	Termination of appointment of David Steve Pell as a director on 3 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Barry Millet Spicer as a director on 3 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Carlie Isabel Baxter as a director on 3 December 2019	(1 page)
16 Dec 2019	AP01	Appointment of Mr Ivor Stephen Adkins as a director on 1 December 2019	(2 pages)
13 Dec 2019	TM02	Termination of appointment of Jill Christine Baker as a secretary on 11 December 2019	(1 page)
18 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
23 Sep 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
24 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	(4 pages)
03 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
19 Dec 2017	CH01	Director's details changed for Ms Carlie Isabel Baxter on 16 December 2017	(2 pages)
20 Oct 2017	CH01	Director's details changed for Ms Carlie Isabel Baxter on 20 October 2017	(2 pages)
20 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
05 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
17 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(6 pages)
14 Sep 2016	SH03	Purchase of own shares.	(3 pages)

• 1
• 2
• 3
• 4
• 5

Next