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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
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-08
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
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 18TH March 2015
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
  • GBP 2
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012