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HERON (DEVONSHIRE HOUSE NO.1) LIMITED

Company number 04132082

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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)
20 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2015	4.71	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 - 9 pages (9 pages)
13 Oct 2015	4.68	Liquidators' statement of receipts and payments to 6 August 2015	View PDF Liquidators' statement of receipts and payments to 6 August 2015 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	4.68	Liquidators' statement of receipts and payments to 6 August 2014	View PDF Liquidators' statement of receipts and payments to 6 August 2014 - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 11 pages (11 pages)
20 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jan 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Aug 2013	AD01	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom on 21 August 2013	View PDF Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom on 21 August 2013 - link opens in a new window - 1 page (1 page)
20 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	MG01	Duplicate mortgage certificatecharge no:3
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-03 GBP 1	View PDF Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
22 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	CH03	Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010	View PDF Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	CH01	Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010	View PDF Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AD01	Registered office address changed from 19 Marylebone Road London NW1 5JL on 4 October 2010	View PDF Registered office address changed from 19 Marylebone Road London NW1 5JL on 4 October 2010 - link opens in a new window - 1 page (1 page)
30 Sep 2010	CH01	Director's details changed for Gerald Maurice Ronson on 27 September 2010	View PDF Director's details changed for Gerald Maurice Ronson on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)

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