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HERON QUAYS (RT3) LIMITED

Company number 04525120

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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)
15 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 3 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
30 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
26 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Sep 2009 363a Return made up to 03/09/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re sect 175 of ca 07/11/2008
22 Sep 2008 363a Return made up to 03/09/08; full list of members
21 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Sep 2007 363a Return made up to 03/09/07; full list of members
05 Sep 2006 363a Return made up to 03/09/06; full list of members
31 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
30 Mar 2006 395 Particulars of mortgage/charge
27 Sep 2005 363a Return made up to 03/09/05; full list of members
31 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Aug 2005 288c Director's particulars changed