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HERON DESIGN (BUILDING SERVICES) LIMITED

Company number 03147571

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2018 DS01 Application to strike the company off the register
03 Apr 2018 AA Micro company accounts made up to 31 January 2018
29 Mar 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 January 2018
25 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
11 Mar 2017 CS01 Confirmation statement made on 17 January 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 Jan 2016 AP03 Appointment of Mrs Lisa Michelle Boardman as a secretary on 7 January 2016
18 Jan 2016 AD01 Registered office address changed from 12 Hilberry Rise Berrydale Northampton Northamptonshire NN3 5ER to 21 Erewash Grove Toton Nottingham NG9 6EY on 18 January 2016
18 Jan 2016 TM01 Termination of appointment of Karen Hearn as a director on 7 January 2016
18 Jan 2016 TM02 Termination of appointment of Karen Hearn as a secretary on 7 January 2016
18 Jan 2016 AP01 Appointment of Mr Mark Thomas Boardman as a director on 7 January 2016
18 Jan 2016 TM01 Termination of appointment of David John Hearn as a director on 7 January 2016
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Mar 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010