- Company Overview for HERONWAY LIMITED (05668703)
- Filing history for HERONWAY LIMITED (05668703)
- People for HERONWAY LIMITED (05668703)
- More for HERONWAY LIMITED (05668703)
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) |
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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
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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
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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 |