- Company Overview for HERON PROMOTIONS LIMITED (03157012)
- Filing history for HERON PROMOTIONS LIMITED (03157012)
- People for HERON PROMOTIONS LIMITED (03157012)
- Charges for HERON PROMOTIONS LIMITED (03157012)
- Insolvency for HERON PROMOTIONS LIMITED (03157012)
- More for HERON PROMOTIONS LIMITED (03157012)
| 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) |
|---|---|---|---|
| 24 Jun 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 24 Mar 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 11 Dec 2014 | 4.68 | Liquidators' statement of receipts and payments to 4 November 2014 | |
| 19 Nov 2013 | AD01 | Registered office address changed from Ms Accountancy Services 19 Station Road Ilkeston Derbyshire DE7 5LD on 19 November 2013 | |
| 12 Nov 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 12 Nov 2013 | 600 | Appointment of a voluntary liquidator | |
| 12 Nov 2013 | RESOLUTIONS |
Resolutions
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| 12 Mar 2013 | AR01 |
Annual return made up to 30 January 2013 with full list of shareholders
Statement of capital on 2013-03-12
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| 30 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 08 Feb 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 09 Mar 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
| 20 Oct 2010 | AA | Total exemption full accounts made up to 28 February 2010 | |
| 05 Mar 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
| 05 Mar 2010 | CH01 | Director's details changed for Sandra Butcher on 5 March 2010 | |
| 04 Mar 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 30 Jan 2009 | 363a | Return made up to 30/01/09; full list of members | |
| 30 Jan 2009 | AA | Total exemption small company accounts made up to 28 February 2008 | |
| 25 Mar 2008 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 19 Mar 2008 | 363a | Return made up to 30/01/08; full list of members | |
| 15 Aug 2007 | 363s | Return made up to 30/01/07; full list of members; amend | |
| 10 Mar 2007 | 363s | Return made up to 30/01/07; full list of members | |
| 13 Jun 2006 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 26 Jan 2006 | 363s | Return made up to 30/01/06; full list of members | |
| 21 Jan 2006 | 403a | Declaration of satisfaction of mortgage/charge |