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HERONWATER BUILDING CONTRACTS LIMITED

Company number 04207590

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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)
12 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 3 February 2022
30 Mar 2022 AD01 Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 30 March 2022
05 May 2021 LIQ03 Liquidators' statement of receipts and payments to 3 February 2021
23 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 3 February 2020
13 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 3 February 2019
09 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 3 February 2018
06 Apr 2017 4.68 Liquidators' statement of receipts and payments to 3 February 2017
18 Feb 2016 AD01 Registered office address changed from C/O Ian Murray & Co 40 Stockwell Street Greenwich London SE10 8EY to 142-148 Main Road Sidcup Kent DA14 6NZ on 18 February 2016
12 Feb 2016 600 Appointment of a voluntary liquidator
12 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04
12 Feb 2016 4.20 Statement of affairs with form 4.19
07 Jul 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
10 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
12 Jun 2013 CH01 Director's details changed for Mr Robert Anthony Rayner on 28 April 2012
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
16 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
06 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders