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HERON PROPERTY INVESTMENTS LIMITED

Company number 04465866

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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)
19 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2014	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 - 4 pages (4 pages)
07 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Apr 2014	SH19	Statement of capital on 7 April 2014 GBP 1	View PDF Statement of capital on 7 April 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Apr 2014	CAP-SS	Solvency statement dated 24/03/14	View PDF Solvency statement dated 24/03/14 - link opens in a new window - 1 page (1 page)
04 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	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)
04 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share capital a/c 24/03/2014	View PDF Resolutions RES13 ‐ Reduce share capital a/c 24/03/2014 - link opens in a new window - 1 page (1 page)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 14,191,922	View PDF Statement of capital following an allotment of shares on 21 March 2014 GBP 14,191,922 - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	AD01	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom on 28 March 2014	View PDF Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom on 28 March 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	TM01	Termination of appointment of Jonathan Simon Goldstein as a director on 31 December 2013	View PDF Termination of appointment of Jonathan Simon Goldstein as a director on 31 December 2013 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AP01	Appointment of Mr Daniel Simon Samson as a director on 31 December 2013	View PDF Appointment of Mr Daniel Simon Samson as a director on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
26 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
28 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
25 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 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)
08 Oct 2010	CH01	Director's details changed for Lionel Harvey Zeltser on 27 September 2010	View PDF Director'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 Heron House 19 Marylebone Road NW1 5JL on 4 October 2010	View PDF Registered office address changed from Heron House 19 Marylebone Road NW1 5JL on 4 October 2010 - link opens in a new window - 1 page (1 page)

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