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BLUE HERON LIMITED

Company number 03614905

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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)
27 May 2019 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Sep 2018 AD01 Registered office address changed from The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 14 September 2018
10 Sep 2018 LIQ01 Declaration of solvency
04 Sep 2018 AD01 Registered office address changed from Heronwood St Leonards Hill Windsor Berkshire SL4 4AT to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 4 September 2018
30 Aug 2018 600 Appointment of a voluntary liquidator
30 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-15
17 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
24 Jul 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 May 2018
30 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
20 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
02 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
11 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
17 May 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010