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HERON QUAY INVESTMENTS (NO.1) LIMITED

Company number 04479791

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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)
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
08 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
24 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders	View PDF Annual return made up to 30 June 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	TM01	Termination of appointment of Jonathan Goldstein as a director	View PDF Termination of appointment of Jonathan Goldstein as a director - link opens in a new window - 1 page (1 page)
13 Jan 2014	AP01	Appointment of Mr Daniel Simon Samson as a director	View PDF Appointment of Mr Daniel Simon Samson as a director - 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 - 13 pages (13 pages)
17 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 - 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 - 13 pages (13 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 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 - 13 pages (13 pages)
22 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - 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)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
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)
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)

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