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HERONSTONE LTD

Company number 05361662

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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)
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
20 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
08 May 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
19 Dec 2012 AD01 Registered office address changed from Little Smithfield, Cwmbach Builth Wells Powys LD2 3RS on 19 December 2012
05 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
31 Mar 2011 TM02 Termination of appointment of Nicholas Hobbs as a secretary
31 Mar 2011 TM01 Termination of appointment of Andrew Wright as a director
31 Mar 2011 TM01 Termination of appointment of Robert Thomas as a director
31 Mar 2011 AP01 Appointment of Mr Anthony Douglas Wright as a director
08 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
07 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
18 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
20 Mar 2009 AA Accounts for a dormant company made up to 28 February 2009
13 Mar 2009 363a Return made up to 11/02/09; no change of members
07 Oct 2008 AA Accounts for a dormant company made up to 29 February 2008
04 Mar 2008 363a Return made up to 11/02/08; full list of members
16 Oct 2007 AA Accounts for a dormant company made up to 28 February 2007
21 Jun 2007 363s Return made up to 11/02/07; no change of members
24 Oct 2006 AA Accounts for a dormant company made up to 28 February 2006
24 May 2006 363s Return made up to 11/02/06; full list of members