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HERON'S PARK INVESTMENTS LIMITED

Company number 03222271

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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)
11 Oct 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2015 MR04 Satisfaction of charge 7 in full
15 Sep 2015 MR04 Satisfaction of charge 9 in full
15 Sep 2015 MR04 Satisfaction of charge 2 in full
15 Sep 2015 MR04 Satisfaction of charge 10 in full
15 Sep 2015 MR04 Satisfaction of charge 5 in full
15 Sep 2015 MR04 Satisfaction of charge 6 in full
15 Sep 2015 MR04 Satisfaction of charge 1 in full
03 Nov 2014 3.6 Receiver's abstract of receipts and payments to 27 October 2014
03 Nov 2014 RM02 Notice of ceasing to act as receiver or manager
03 Nov 2014 RM02 Notice of ceasing to act as receiver or manager
04 Mar 2014 3.6 Receiver's abstract of receipts and payments to 23 February 2014
20 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 3
20 Aug 2013 TM01 Termination of appointment of Stuart Wallis as a director
18 Apr 2013 AD01 Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL United Kingdom on 18 April 2013
06 Mar 2013 3.6 Receiver's abstract of receipts and payments to 23 February 2013
23 Apr 2012 3.10 Administrative Receiver's report
07 Mar 2012 LQ01 Notice of appointment of receiver or manager
06 Sep 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Mr Stuart Michael Wallis on 20 May 2011
02 Aug 2011 AA Accounts for a small company made up to 31 October 2010
25 May 2011 AD01 Registered office address changed from C O Egan Lawson Llp 9-10 Grafton Street London W1S 4EN United Kingdom on 25 May 2011
24 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders