- Company Overview for HERON DESIGN (BUILDING SERVICES) LIMITED (03147571)
- Filing history for HERON DESIGN (BUILDING SERVICES) LIMITED (03147571)
- People for HERON DESIGN (BUILDING SERVICES) LIMITED (03147571)
- More for HERON DESIGN (BUILDING SERVICES) LIMITED (03147571)
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) |
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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
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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
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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
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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 |