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HERONWAY LIMITED

Company number 05668703

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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)
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
Statement of capital on 2011-01-14
  • GBP 100
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
11 Jan 2010 TM01 Termination of appointment of Stephen Bland as a director
06 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Jan 2009 363a Return made up to 06/01/09; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Sep 2008 AAMD Amended accounts made up to 31 January 2007
01 Mar 2008 AA Total exemption small company accounts made up to 31 January 2007
20 Feb 2008 363a Return made up to 06/01/08; full list of members
20 Feb 2008 190 Location of debenture register
20 Feb 2008 353 Location of register of members
20 Feb 2008 287 Registered office changed on 20/02/08 from: ashcombe house 5 the crescent leatherhead surrey KT22 8LQ
28 Apr 2007 287 Registered office changed on 28/04/07 from: 115 kingston road leatherhead surrey KT22 7SU
27 Feb 2007 363s Return made up to 06/01/07; full list of members
27 Feb 2007 363(288) Secretary's particulars changed;director's particulars changed
20 Jun 2006 88(2)R Ad 06/04/06--------- £ si 99@1=99 £ ic 1/100
19 Jan 2006 287 Registered office changed on 19/01/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
19 Jan 2006 288a New director appointed
19 Jan 2006 288a New director appointed
19 Jan 2006 288a New secretary appointed;new director appointed
19 Jan 2006 288a New director appointed
19 Jan 2006 288a New director appointed