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A.W. HERONRY DEVELOPMENTS LIMITED

Company number 05164486

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2019 DS01 Application to strike the company off the register
09 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
01 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
24 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Jul 2017 PSC01 Notification of Sandra Lynn Williams as a person with significant control on 28 June 2017
20 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
08 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
15 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 10 August 2015
28 Sep 2016 SH20 Statement by Directors
28 Sep 2016 SH19 Statement of capital on 28 September 2016
  • GBP 1
28 Sep 2016 CAP-SS Solvency Statement dated 26/08/16
28 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 02/09/2016
  • RES06 ‐ Resolution of reduction in issued share capital
26 Aug 2016 TM01 Termination of appointment of Nigel Terry Fee as a director on 26 August 2016
26 Aug 2016 TM01 Termination of appointment of Gareth Miller as a director on 26 August 2016
14 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 56,250
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
13 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 56,250
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014