HERON HOLDINGS LIMITED

Company number 02585408

Date	Type	Description	View / Download
17 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2015	AD01	Registered office address changed from The Birches 2a Marlowe Drive Balderton Newark Nottinghamshire NG24 3QZ England to Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD on 14 February 2015	(1 page)
02 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
19 Mar 2014	CH03	Secretary's details changed for Mrs Veronica Jane Knill Theobald on 19 March 2014	(1 page)
19 Mar 2014	CH01	Director's details changed for Mrs Veronica Jane Knill Theobald on 19 March 2014	(2 pages)
19 Mar 2014	AD01	Registered office address changed from 18 the Lawns Collingham Newark Nottinghamshire NG23 7NT on 19 March 2014	(1 page)
19 Mar 2014	CH01	Director's details changed for Mr Michael David Theobald on 19 March 2014	(2 pages)
26 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 361,950	(5 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
04 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(6 pages)
17 Aug 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(6 pages)
28 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(9 pages)
26 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2011	AA		(7 pages)
24 Jun 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 September 2010	(1 page)
09 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(5 pages)
01 Mar 2011	AD01	Registered office address changed from Northern Road Newark Nottinghamshire NG24 2ET on 1 March 2011	(2 pages)
02 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
23 Sep 2010	AP03	Appointment of Mrs Veronica Jane Knill Theobald as a secretary	(1 page)
13 Apr 2010	TM02	Termination of appointment of David Hodgson as a secretary	(2 pages)