HERON LAND HOLDINGS LIMITED

Company number 03636531

Date	Type	Description	View / Download
20 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
24 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 15 June 2017	(5 pages)
14 Jul 2016	4.68	Liquidators' statement of receipts and payments to 15 June 2016	(3 pages)
23 Jul 2015	4.68	Liquidators' statement of receipts and payments to 15 June 2015	(3 pages)
18 Aug 2014	AD01	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom to Fisher Partners Acre House 11-15 William Road London NW1 3ER on 18 August 2014	(1 page)
30 Jun 2014	4.70	Declaration of solvency	(3 pages)
30 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 Jun 2014	SH19	Statement of capital on 23 June 2014 GBP 1	(4 pages)
23 Jun 2014	SH20	Statement by directors	(1 page)
23 Jun 2014	CAP-SS	Solvency statement dated 12/06/14	(1 page)
23 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 10,001	(3 pages)
14 Jan 2014	TM01	Termination of appointment of Jonathan Goldstein as a director	(1 page)
13 Jan 2014	AP01	Appointment of Mr Daniel Simon Samson as a director	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(5 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
22 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
08 Oct 2010	CH03	Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010	(2 pages)
04 Oct 2010	AD01	Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 4 October 2010	(1 page)