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HERONREED (TURBERVILLE HOTEL) LIMITED

Company number 04720733

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2014	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)
26 Mar 2014	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 - 3 pages (3 pages)
04 Dec 2013	AD01	Registered office address changed from 28 Caedelyn Road Whitchurch Cardiff CF14 1BH Wales on 4 December 2013	View PDF Registered office address changed from 28 Caedelyn Road Whitchurch Cardiff CF14 1BH Wales on 4 December 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2013	CH01	Director's details changed for Mr Keith John Hardwicke on 30 November 2013	View PDF Director's details changed for Mr Keith John Hardwicke on 30 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	3.6	Receiver's abstract of receipts and payments to 26 June 2013	View PDF Receiver's abstract of receipts and payments to 26 June 2013 - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	3.6	Receiver's abstract of receipts and payments to 19 March 2013	View PDF Receiver's abstract of receipts and payments to 19 March 2013 - link opens in a new window - 3 pages (3 pages)
14 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders Statement of capital on 2012-04-14 GBP 100	View PDF Annual return made up to 2 April 2012 with full list of shareholders Statement of capital on 2012-04-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
05 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
28 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
11 Mar 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
15 Apr 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 55 merthyr road whitchurch cardiff CF14 1DD	View PDF Registered office changed on 25/07/2008 from 55 merthyr road whitchurch cardiff CF14 1DD - link opens in a new window - 1 page (1 page)
04 Apr 2008	363a	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
05 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Apr 2007	363a	Return made up to 02/04/07; full list of members	View PDF Return made up to 02/04/07; full list of members - link opens in a new window - 2 pages (2 pages)

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