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HERON QUAYS (RT3) T1 LIMITED

Company number 04525109

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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)
01 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
06 Aug 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
30 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
11 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
07 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
03 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
04 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
09 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
03 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
19 Jul 2017 MR04 Satisfaction of charge 6 in full
19 Jul 2017 MR04 Satisfaction of charge 5 in full
10 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jan 2017 MR04 Satisfaction of charge 045251090007 in full
12 Dec 2016 MR01 Registration of charge 045251090008, created on 24 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
01 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
03 Sep 2015 CH01 Director's details changed for Mr Russell James John Lyons on 13 July 2015
03 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