- Company Overview for HERON ALTON HOUSE LIMITED (03632153)
- Filing history for HERON ALTON HOUSE LIMITED (03632153)
- People for HERON ALTON HOUSE LIMITED (03632153)
- Charges for HERON ALTON HOUSE LIMITED (03632153)
- More for HERON ALTON HOUSE LIMITED (03632153)
| 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) |
|---|---|---|---|
| 13 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 30 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Aug 2011 | DS01 | Application to strike the company off the register | |
| 08 Oct 2010 | CH03 | Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010 | |
| 04 Oct 2010 | CH01 | Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010 | |
| 04 Oct 2010 | AD01 | Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 4 October 2010 | |
| 30 Sep 2010 | CH01 | Director's details changed for Gerald Maurice Ronson on 27 September 2010 | |
| 21 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 02 Aug 2010 | AR01 |
Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-08-02
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| 08 Jun 2010 | CH01 | Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010 | |
| 08 Feb 2010 | CH01 | Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009 | |
| 28 Jan 2010 | CH03 | Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 | |
| 14 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 07 Jun 2009 | AA | Accounts made up to 31 December 2008 | |
| 22 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
| 10 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
| 29 Feb 2008 | 288c | Director's Change of Particulars / jonathan goldstein / 11/02/2008 / HouseName/Number was: , now: 9; Street was: 78 kingsley way, now: holne chase; Post Code was: N2 0EN, now: N2 0QP | |
| 18 Feb 2008 | 288a | New director appointed | |
| 18 Feb 2008 | 288b | Director resigned | |
| 31 Aug 2007 | AA | Accounts made up to 31 December 2006 | |
| 26 Jul 2007 | 363a | Return made up to 30/06/07; full list of members | |
| 31 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
| 03 Aug 2006 | 363a | Return made up to 30/06/06; full list of members | |
| 04 Oct 2005 | AA | Accounts made up to 31 December 2004 | |
| 22 Jul 2005 | 363a | Return made up to 30/06/05; full list of members |