HERONS ENTERTAINMENT LIMITED

Company number 04974395

Date	Type	Description	View / Download
13 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
06 Oct 2010	4.68	Liquidators' statement of receipts and payments to 2 July 2010	(5 pages)
16 Nov 2009	AD01	Registered office address changed from Judd House 16 East Street Tonbridge Kent TN9 1HG on 16 November 2009	(2 pages)
13 Oct 2009	4.33	Resignation of a liquidator	(1 page)
07 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2009	4.20	Statement of affairs with form 4.19	(6 pages)
07 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-03	(1 page)
25 Jun 2009	MISC	Miscellaneous ML28 - notice of meeting pursuant to S.84(1) ia 86.	(1 page)
18 Jun 2009	287	Registered office changed on 18/06/2009 from chancery house 3 hatchlands road redhill surrey RH1 6AA	(1 page)
09 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Dec 2008	363a	Return made up to 24/11/08; full list of members	(3 pages)
07 Aug 2008	225	Accounting reference date extended from 30/11/2007 to 30/04/2008	(1 page)
15 Apr 2008	288a	Secretary appointed chancery house secretaries LTD	(1 page)
14 Jan 2008	363a	Return made up to 24/11/07; full list of members	(3 pages)
07 Jan 2008	363a	Return made up to 24/11/06; full list of members	(2 pages)
07 Dec 2007	287	Registered office changed on 07/12/07 from: herons park dengemarsh lydd romney marsh kent TN29 9JH	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
21 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288b	Secretary resigned	(1 page)
12 Mar 2007	288a	New director appointed	(1 page)
21 Feb 2007	AA	Accounts made up to 30 November 2006	(1 page)
16 May 2006	363s	Return made up to 24/11/05; full list of members	(7 pages)
16 May 2006	363(288)	Secretary's particulars changed;director's particulars changed
04 May 2006	AA	Accounts made up to 30 November 2005	(1 page)

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