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HERON HILL ESTATES LIMITED

Company number 03856415

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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)
15 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
17 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 18 February 2018	View PDF Liquidators' statement of receipts and payments to 18 February 2018 - link opens in a new window - 16 pages (16 pages)
27 Apr 2017	4.68	Liquidators' statement of receipts and payments to 18 February 2017	View PDF Liquidators' statement of receipts and payments to 18 February 2017 - link opens in a new window - 14 pages (14 pages)
22 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	AD01	Registered office address changed from PO Box 728 PO Box 728 Sheldon Avenue Highgate N6 4LZ to Gable House 239 Regents Park Road London N3 3LF on 11 March 2016	View PDF Registered office address changed from PO Box 728 PO Box 728 Sheldon Avenue Highgate N6 4LZ to Gable House 239 Regents Park Road London N3 3LF on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-19 - link opens in a new window - 1 page (1 page)
13 Feb 2016	MR04	Satisfaction of charge 038564150005 in full	View PDF Satisfaction of charge 038564150005 in full - link opens in a new window - 4 pages (4 pages)
13 Feb 2016	MR04	Satisfaction of charge 038564150006 in full	View PDF Satisfaction of charge 038564150006 in full - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
02 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	TM02	Termination of appointment of Lady Selman of Whitwood as a secretary on 1 September 2015	View PDF Termination of appointment of Lady Selman of Whitwood as a secretary on 1 September 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AP03	Appointment of Simmone Angel as a secretary on 1 September 2015	View PDF Appointment of Simmone Angel as a secretary on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	TM01	Termination of appointment of Henry Selman of Whitwood as a director on 1 September 2015	View PDF Termination of appointment of Henry Selman of Whitwood as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2015	MR01	Registration of charge 038564150006, created on 2 September 2015	View PDF Registration of charge 038564150006, created on 2 September 2015 - link opens in a new window - 21 pages (21 pages)
05 Sep 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	MR01	Registration of charge 038564150005, created on 2 September 2015	View PDF Registration of charge 038564150005, created on 2 September 2015 - link opens in a new window - 36 pages (36 pages)
02 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
05 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
22 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100 - link opens in a new window - 5 pages (5 pages)

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