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HERON CROSS PHARMACY LIMITED

Company number 04051131

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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)
23 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 May 2017	4.68	Liquidators' statement of receipts and payments to 7 May 2017	View PDF Liquidators' statement of receipts and payments to 7 May 2017 - link opens in a new window - 10 pages (10 pages)
13 Jul 2016	4.68	Liquidators' statement of receipts and payments to 7 May 2016	View PDF Liquidators' statement of receipts and payments to 7 May 2016 - link opens in a new window - 13 pages (13 pages)
21 Aug 2015	CH01	Director's details changed for Mr Harjit Singh Atwal on 20 August 2015	View PDF Director's details changed for Mr Harjit Singh Atwal on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	CH01	Director's details changed for Mr Vaseem Mohammed Raziq on 20 August 2015	View PDF Director's details changed for Mr Vaseem Mohammed Raziq on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	CH01	Director's details changed for Mr Pravinder Singh Samra on 20 August 2015	View PDF Director's details changed for Mr Pravinder Singh Samra on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 May 2015	AD01	Registered office address changed from 37 Warren Street Warren Street London W1T 6AD to 44-46 Old Steine Brighton East Sussex BN1 1NH on 28 May 2015	View PDF Registered office address changed from 37 Warren Street Warren Street London W1T 6AD to 44-46 Old Steine Brighton East Sussex BN1 1NH on 28 May 2015 - link opens in a new window - 3 pages (3 pages)
26 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-08 - link opens in a new window - 1 page (1 page)
18 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 August 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 August 2014 - link opens in a new window - 18 pages (18 pages)
21 Jan 2015	CH01	Director's details changed for Mr Shazad Yousaf on 12 January 2015	View PDF Director's details changed for Mr Shazad Yousaf on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 18TH March 2015	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 18TH March 2015 - link opens in a new window - 7 pages (7 pages)
08 Aug 2014	AD01	Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY to 37 Warren Street Warren Street London W1T 6AD on 8 August 2014	View PDF Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY to 37 Warren Street Warren Street London W1T 6AD on 8 August 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	TM02	Termination of appointment of Claire Louise Banks as a secretary on 7 August 2014	View PDF Termination of appointment of Claire Louise Banks as a secretary on 7 August 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	TM01	Termination of appointment of Claire Louise Banks as a director on 7 August 2014	View PDF Termination of appointment of Claire Louise Banks as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	TM01	Termination of appointment of Robert Scot Banks as a director on 7 August 2014	View PDF Termination of appointment of Robert Scot Banks as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AP01	Appointment of Mr Harjit Singh Atwal as a director on 7 August 2014	View PDF Appointment of Mr Harjit Singh Atwal as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AP01	Appointment of Mr Vaseem Mohammed Raziq as a director on 7 August 2014	View PDF Appointment of Mr Vaseem Mohammed Raziq as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AP01	Appointment of Mr Pravinder Singh Samra as a director on 7 August 2014	View PDF Appointment of Mr Pravinder Singh Samra as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AP01	Appointment of Mr Shazad Yousaf as a director on 7 August 2014	View PDF Appointment of Mr Shazad Yousaf as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
28 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)

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