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HH HERON LIMITED

Company number 05998913

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2019 DS01 Application to strike the company off the register
29 Jul 2019 AA Micro company accounts made up to 30 April 2019
22 May 2019 AA01 Previous accounting period extended from 30 November 2018 to 30 April 2019
11 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
19 Mar 2018 AA Micro company accounts made up to 30 November 2017
11 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
01 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
02 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
15 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
13 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for David Martin Taylor on 8 July 2011
16 Nov 2011 CH03 Secretary's details changed for Mrs Susan Elizabeth Taylor on 8 July 2011
19 Jul 2011 AD01 Registered office address changed from 18 St James's Avenue Hampton Hill Middx TW12 1HH on 19 July 2011
23 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders