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HERONWARD LIMITED

Company number 03979309

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2019 DS01 Application to strike the company off the register
30 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
20 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 6
01 Feb 2016 AA Total exemption full accounts made up to 31 May 2015
06 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 6
25 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
24 Feb 2015 AD01 Registered office address changed from C/O C/O Gordon Wood Scott & Partners Ltd Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX to 12 Church Farm Yatton Keynell Wiltshire SN14 7FD on 24 February 2015
30 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 6
30 May 2014 AD01 Registered office address changed from C/O Gordon Wood, Scott & Partners Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX on 30 May 2014
25 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
28 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
18 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
13 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
05 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
15 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
21 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Derek George Hussey on 25 April 2010
21 May 2010 CH01 Director's details changed for Marie Ellen Hussey on 25 April 2010
27 Jan 2010 AA Total exemption full accounts made up to 31 May 2009