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HERON DEVELOPMENTS LIMITED

Company number 06203756

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2016 DS01 Application to strike the company off the register
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
26 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 23,750
02 Sep 2015 SH20 Statement by Directors
02 Sep 2015 SH19 Statement of capital on 2 September 2015
  • GBP 23,750
02 Sep 2015 CAP-SS Solvency Statement dated 14/08/15
02 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 17/08/2015
07 Jul 2015 TM01 Termination of appointment of Roger Skeldon as a director on 7 July 2015
07 Jul 2015 AP01 Appointment of Mr Edward William Mole as a director on 7 July 2015
07 Jul 2015 TM01 Termination of appointment of Martin Ian Dack as a director on 7 July 2015
07 Jul 2015 TM01 Termination of appointment of Gordon Forbes Clements as a director on 7 July 2015
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
21 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 62,500
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
21 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
01 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 62,500
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
23 Jan 2014 TM01 Termination of appointment of Steven Oliver as a director
23 Jan 2014 AP01 Appointment of Mr David Blake as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012