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HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED

Company number 04479753

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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)
07 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2013	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)
02 May 2012	AD01	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom on 2 May 2012	View PDF Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-24 - link opens in a new window - 1 page (1 page)
17 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 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 - 7 pages (7 pages)
22 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders Statement of capital on 2011-07-22 GBP 1	View PDF Annual return made up to 30 June 2011 with full list of shareholders Statement of capital on 2011-07-22 GBP 1 - link opens in a new window - 6 pages (6 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)
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 Heron House 19 Marylebone Road London NW1 5JL on 4 October 2010	View PDF Registered office address changed from Heron House 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 - 7 pages (7 pages)
02 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	CH01	Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010	View PDF Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH01	Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009	View PDF Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for Lionel Harvey Zeltser on 31 October 2009	View PDF Director's details changed for Lionel Harvey Zeltser on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH03	Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009	View PDF Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 - link opens in a new window - 1 page (1 page)
14 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jun 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
22 Sep 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
11 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Feb 2008	288c	Director's Change of Particulars / jonathan goldstein / 11/02/2008 / HouseName/Number was: , now: 9; Street was: 78 kingsley way, now: holne chase; Post Code was: N2 0EN, now: N2 0QP	View PDF Director's Change of Particulars / jonathan goldstein / 11/02/2008 / HouseName/Number was: , now: 9; Street was: 78 kingsley way, now: holne chase; Post Code was: N2 0EN, now: N2 0QP - link opens in a new window - 1 page (1 page)

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