- Company Overview for HERON ENVIRONMENTAL LIMITED (03328718)
- Filing history for HERON ENVIRONMENTAL LIMITED (03328718)
- People for HERON ENVIRONMENTAL LIMITED (03328718)
- Charges for HERON ENVIRONMENTAL LIMITED (03328718)
- Insolvency for HERON ENVIRONMENTAL LIMITED (03328718)
- More for HERON ENVIRONMENTAL LIMITED (03328718)
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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13 Mar 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Dec 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Nov 2019 | LIQ03 | Liquidators' statement of receipts and payments to 13 September 2019 | |
18 Nov 2019 | LIQ03 | Liquidators' statement of receipts and payments to 13 September 2019 | |
05 Oct 2018 | AD01 | Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 5 October 2018 | |
02 Oct 2018 | LIQ01 | Declaration of solvency | |
02 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
02 Oct 2018 | RESOLUTIONS |
Resolutions
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|
07 Mar 2018 | CS01 | Confirmation statement made on 6 March 2018 with updates | |
13 Dec 2017 | SH20 | Statement by Directors | |
13 Dec 2017 | SH19 |
Statement of capital on 13 December 2017
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13 Dec 2017 | CAP-SS | Solvency Statement dated 04/12/17 | |
13 Dec 2017 | RESOLUTIONS |
Resolutions
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18 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
07 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
19 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
07 Mar 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
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13 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
09 Mar 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
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15 Aug 2014 | AP03 | Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 | |
15 Aug 2014 | TM02 | Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 | |
12 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
31 Mar 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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02 Dec 2013 | AP01 | Appointment of Mr Robert Charles Hunt as a director | |
16 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |