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HERON'S REACH DEVELOPMENTS LIMITED

Company number 02554549

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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)
03 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 Sep 2019 AD03 Register(s) moved to registered inspection location Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
05 Sep 2019 AD02 Register inspection address has been changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA to Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
16 Aug 2019 AD03 Register(s) moved to registered inspection location Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
16 Aug 2019 AD02 Register inspection address has been changed to Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
16 Jul 2019 AD01 Registered office address changed from , Croft Road Crossflatts, Bingley, West Yorkshire, BD16 2UA to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 16 July 2019
15 Jul 2019 LIQ01 Declaration of solvency
15 Jul 2019 600 Appointment of a voluntary liquidator
15 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-24
18 Jan 2019 MR04 Satisfaction of charge 2 in full
02 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
22 Dec 2018 MR04 Satisfaction of charge 025545490008 in full
21 Nov 2018 MR04 Satisfaction of charge 1 in full
06 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
31 Oct 2018 MR04 Satisfaction of charge 3 in full
31 Oct 2018 MR04 Satisfaction of charge 4 in full
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
15 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
30 Jun 2016 CH01 Director's details changed for Mr Ian John Hares on 25 November 2013
03 May 2016 MR01 Registration of charge 025545490008, created on 28 April 2016
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2