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HERONREED (MALTSTERS ARMS) LIMITED

Company number 04651891

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2014 DS01 Application to strike the company off the register
04 Dec 2013 CH01 Director's details changed for Mr Keith John Hardwicke on 30 November 2013
04 Dec 2013 AD01 Registered office address changed from 28 Caedelyn Road Whitchurch Cardiff CF14 0TB Wales on 4 December 2013
23 Jul 2013 3.6 Receiver's abstract of receipts and payments to 26 June 2013
23 Jul 2013 RM02 Notice of ceasing to act as receiver or manager
13 Jun 2013 3.6 Receiver's abstract of receipts and payments to 19 March 2013
28 Mar 2012 LQ01 Notice of appointment of receiver or manager
25 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
Statement of capital on 2012-01-25
  • GBP 1
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Feb 2009 363a Return made up to 18/01/09; full list of members
25 Jul 2008 287 Registered office changed on 25/07/2008 from 28 caedelyn road whitchurch cardiff CF14 1BH wales
25 Jul 2008 287 Registered office changed on 25/07/2008 from 55 merthyr road whitchurch cardiff CF14 1DD
21 Jan 2008 363a Return made up to 18/01/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Nov 2007 288c Secretary's particulars changed
16 Aug 2007 395 Particulars of mortgage/charge
20 Feb 2007 363a Return made up to 18/01/07; full list of members