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HERON EDUCATION LIMITED

Company number 05589062

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2011 DS01 Application to strike the company off the register
23 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
Statement of capital on 2010-11-23
  • GBP 100
23 Nov 2010 CH01 Director's details changed for Mr Philip Edwin Bujak on 1 January 2010
23 Nov 2010 CH03 Secretary's details changed for Mr Philip Edwin Bujak on 1 January 2010
26 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
26 Jan 2010 AR01 Annual return made up to 11 October 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Philip Edwin Bujak on 10 October 2009
06 May 2009 225 Accounting reference date extended from 31/10/2008 to 30/04/2009
19 Nov 2008 363a Return made up to 11/10/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Jan 2008 363a Return made up to 11/10/07; full list of members
07 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Nov 2006 363a Return made up to 11/10/06; full list of members
21 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2005 288b Secretary resigned
11 Oct 2005 NEWINC Incorporation