HERON FILMS LIMITED

Company number 05066046

Date	Type	Description	View / Download
27 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
07 Jan 2014	4.68	Liquidators' statement of receipts and payments to 5 December 2013	(8 pages)
17 Dec 2012	AD01	Registered office address changed from 17 St Andrews Crescent Cardiff CF10 3DB on 17 December 2012	(2 pages)
14 Dec 2012	4.20	Statement of affairs with form 4.19	(5 pages)
14 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
02 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
21 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders Statement of capital on 2012-03-21 GBP 1	(3 pages)
04 Apr 2011	TM02	Termination of appointment of Dawn Cater as a secretary	(1 page)
04 Apr 2011	TM01	Termination of appointment of Dawn Cater as a director	(1 page)
04 Apr 2011	AP03	Appointment of Mr Garan Thomas as a secretary	(1 page)
04 Apr 2011	AP01	Appointment of Mr Garan Thomas as a director	(2 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
23 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(4 pages)
12 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(4 pages)
12 Mar 2010	CH01	Director's details changed for Dawn Cater on 1 January 2010	(2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
03 Apr 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)
02 Apr 2009	288b	Appointment terminated director and secretary russell stockton	(1 page)
02 Apr 2009	288a	Director and secretary appointed dawn cater	(1 page)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
01 Apr 2008	363a	Return made up to 08/03/08; full list of members	(3 pages)
25 Mar 2008	288b	Appointment terminated director martin wilkie	(1 page)
25 Mar 2008	288a	Director appointed russell john stockton	(2 pages)