HERONROSE PROPERTIES LIMITED

Company number 03564602

Date	Type	Description	View / Download
24 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	(4 pages)
16 May 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(4 pages)
16 May 2019	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2018	MA	Memorandum and Articles of Association	(27 pages)
19 Dec 2018	SH20	Statement by Directors	(1 page)
19 Dec 2018	SH19	Statement of capital on 19 December 2018 GBP 2	(4 pages)
19 Dec 2018	CAP-SS	Solvency Statement dated 12/12/18	(1 page)
19 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	(10 pages)
24 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
09 May 2018	AP01	Appointment of Mr James Stephen Hurrell as a director on 9 May 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Ian Michael Buckley as a director on 9 May 2018	(1 page)
05 Apr 2018	AA	Total exemption full accounts made up to 31 May 2017	(11 pages)
02 Aug 2017	CH04	Secretary's details changed for Rathbone Secretaries Limited on 14 February 2017	(3 pages)
16 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
28 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	(10 pages)
23 Feb 2017	CH02	Director's details changed for Rathbone Directors Ltd on 13 February 2017	(1 page)
23 Feb 2017	AD01	Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 23 February 2017	(1 page)
25 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 110,000	(4 pages)
03 Mar 2016	AA	Total exemption full accounts made up to 31 May 2015	(10 pages)
14 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 110,000	(4 pages)
11 Mar 2015	AA	Total exemption full accounts made up to 31 May 2014	(10 pages)