- Company Overview for HERON DEVELOPMENTS LIMITED (06203756)
- Filing history for HERON DEVELOPMENTS LIMITED (06203756)
- People for HERON DEVELOPMENTS LIMITED (06203756)
- More for HERON DEVELOPMENTS LIMITED (06203756)
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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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
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02 Sep 2015 | SH20 | Statement by Directors | |
02 Sep 2015 | SH19 |
Statement of capital on 2 September 2015
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02 Sep 2015 | CAP-SS | Solvency Statement dated 14/08/15 | |
02 Sep 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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 |