- Company Overview for HERON CROSS PHARMACY LIMITED (04051131)
- Filing history for HERON CROSS PHARMACY LIMITED (04051131)
- People for HERON CROSS PHARMACY LIMITED (04051131)
- Insolvency for HERON CROSS PHARMACY LIMITED (04051131)
- More for HERON CROSS PHARMACY LIMITED (04051131)
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) |
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23 Jul 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Apr 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
30 May 2017 | 4.68 | Liquidators' statement of receipts and payments to 7 May 2017 | |
13 Jul 2016 | 4.68 | Liquidators' statement of receipts and payments to 7 May 2016 | |
21 Aug 2015 | CH01 | Director's details changed for Mr Harjit Singh Atwal on 20 August 2015 | |
21 Aug 2015 | CH01 | Director's details changed for Mr Pravinder Singh Samra on 20 August 2015 | |
21 Aug 2015 | CH01 | Director's details changed for Mr Vaseem Mohammed Raziq on 20 August 2015 | |
10 Jul 2015 | 4.20 | Statement of affairs with form 4.19 | |
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 | |
26 May 2015 | 600 | Appointment of a voluntary liquidator | |
26 May 2015 | RESOLUTIONS |
Resolutions
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18 Mar 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 11 August 2014 | |
21 Jan 2015 | CH01 | Director's details changed for Mr Shazad Yousaf on 12 January 2015 | |
05 Sep 2014 | AR01 |
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
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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 | |
08 Aug 2014 | TM02 | Termination of appointment of Claire Louise Banks as a secretary on 7 August 2014 | |
08 Aug 2014 | TM01 | Termination of appointment of Claire Louise Banks as a director on 7 August 2014 | |
08 Aug 2014 | TM01 | Termination of appointment of Robert Scot Banks as a director on 7 August 2014 | |
08 Aug 2014 | AP01 | Appointment of Mr Harjit Singh Atwal as a director on 7 August 2014 | |
08 Aug 2014 | AP01 | Appointment of Mr Vaseem Mohammed Raziq as a director on 7 August 2014 | |
08 Aug 2014 | AP01 | Appointment of Mr Pravinder Singh Samra as a director on 7 August 2014 | |
08 Aug 2014 | AP01 | Appointment of Mr Shazad Yousaf as a director on 7 August 2014 | |
24 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
28 Aug 2013 | AR01 |
Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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02 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 |