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HERON QUAYS (RT3) T2 LIMITED

Company number 04525130

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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)
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
22 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
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
10 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
11 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
04 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jul 2017 MR04 Satisfaction of charge 6 in full
19 Jul 2017 MR04 Satisfaction of charge 5 in full
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
10 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jan 2017 MR04 Satisfaction of charge 045251300007 in full
12 Dec 2016 MR01 Registration of charge 045251300008, created on 24 November 2016
  • ANNOTATION Other The ampersand symbol (&) the plus sign (+) and the word (and) cannot be used interchangeably in a company name.
21 Nov 2016 MA Memorandum and Articles of Association
21 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The minutes 01/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
01 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
03 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Oct 2014 MR01 Registration of charge 045251300007, created on 1 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.