Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HERON QUAYS (HQ 2) T1 LIMITED

Company number 04290562

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 8
13 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
07 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
26 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
01 Oct 2009 363a Return made up to 20/09/09; full list of members
08 Jul 2009 AA Full accounts made up to 31 December 2008
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 quoted 07/11/2008
17 Oct 2008 363a Return made up to 20/09/08; full list of members
30 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Oct 2007 363a Return made up to 20/09/07; full list of members
11 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
04 May 2007 395 Particulars of mortgage/charge
10 Oct 2006 363a Return made up to 20/09/06; full list of members
11 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Oct 2005 363a Return made up to 20/09/05; full list of members
12 Aug 2005 288c Director's particulars changed
09 Aug 2005 288c Director's particulars changed
07 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge