- Company Overview for HERON QUAYS (HQ 5) T2 LIMITED (04290515)
- Filing history for HERON QUAYS (HQ 5) T2 LIMITED (04290515)
- People for HERON QUAYS (HQ 5) T2 LIMITED (04290515)
- Charges for HERON QUAYS (HQ 5) T2 LIMITED (04290515)
- More for HERON QUAYS (HQ 5) T2 LIMITED (04290515)
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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19 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Jun 2017 | DS01 | Application to strike the company off the register | |
09 Feb 2017 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 9 | |
09 Feb 2017 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 3 | |
09 Feb 2017 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 7 | |
08 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
22 Sep 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
22 Sep 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
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04 Sep 2015 | CH01 | Director's details changed for Mr Russell James John Lyons on 13 July 2015 | |
04 Sep 2015 | CH01 | Director's details changed for Sir George Iacobescu on 13 July 2015 | |
03 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 Nov 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
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08 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
02 Oct 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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03 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
25 Sep 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
03 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
17 Nov 2011 | RESOLUTIONS |
Resolutions
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11 Oct 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
28 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
13 Oct 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
06 Jul 2010 | TM02 | Termination of appointment of Anna Holland as a secretary | |
02 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
16 Nov 2009 | CH03 | Secretary's details changed for John Raymond Garwood on 23 October 2009 |