HERON METALS LIMITED

Company number 03693710

Date	Type	Description	View / Download
16 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2015	L64.07	Completion of winding up	(1 page)
23 Jan 2014	COCOMP	Order of court to wind up	(2 pages)
26 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2012	CERTNM	Company name changed union commodities uk LIMITED\certificate issued on 01/03/12 RES15 ‐ Change company name resolution on 2012-03-01 NM01 ‐ Change of name by resolution	(3 pages)
17 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders Statement of capital on 2012-02-17 GBP 115,600	(2 pages)
15 Feb 2012	TM02	Termination of appointment of Barbara Schmeling as a secretary	(1 page)
07 Feb 2012	AD01	Registered office address changed from 1 Kingdom Street Paddington Central London W2 6BD England on 7 February 2012	(1 page)
07 Feb 2012	AP01	Appointment of Mrs Anita Daryanani as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Klaus Schmeling as a director	(1 page)
07 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
11 May 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(4 pages)
07 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(4 pages)
07 Feb 2011	AD01	Registered office address changed from 1 Kingdom Street Paddington Central London England W2 6BD England on 7 February 2011	(1 page)
27 Jan 2011	AD01	Registered office address changed from 93 Warwick Avenue London W9 2PP on 27 January 2011	(1 page)
22 Sep 2010	CERTNM	Company name changed k schmeling & co. LIMITED\certificate issued on 22/09/10 RES15 ‐ Change company name resolution on 2010-09-16	(2 pages)
22 Sep 2010	CONNOT	Change of name notice	(2 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
08 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(4 pages)
08 Feb 2010	CH01	Director's details changed for Klaus Friedrich Max Schmeling on 8 February 2010	(2 pages)
08 Feb 2010	CH03	Secretary's details changed for Cllr Barbara Jane Schmeling on 8 February 2010	(1 page)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
21 Mar 2009	363a	Return made up to 11/01/09; full list of members	(12 pages)