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HERONPOINT PROPERTY LIMITED

Company number 05032476

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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 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Kenneth Farris on 15 February 2010
15 Feb 2010 CH01 Director's details changed for James Edwards on 15 February 2010
22 Apr 2009 363a Return made up to 03/02/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 29 February 2008
09 Apr 2008 363s Return made up to 03/02/08; no change of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2007 AA Total exemption small company accounts made up to 28 February 2007
11 Apr 2007 363s Return made up to 03/02/07; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 28 February 2005
09 Feb 2006 363s Return made up to 03/02/06; full list of members
07 Jun 2005 363s Return made up to 03/02/05; full list of members
08 Apr 2004 287 Registered office changed on 08/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ
08 Apr 2004 288b Secretary resigned
08 Apr 2004 288a New secretary appointed
08 Apr 2004 288b Director resigned
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed