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HERONSLEA (MILL HILL) LIMITED

Company number 06383405

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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)
02 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 29 April 2015
05 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 1
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
03 Oct 2013 CH04 Secretary's details changed for International Registrars Limited on 3 October 2013
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Apr 2012 AA01 Previous accounting period shortened from 29 September 2011 to 30 April 2011
28 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Jun 2010 AA01 Previous accounting period shortened from 30 September 2009 to 29 September 2009
30 Sep 2009 363a Return made up to 27/09/09; full list of members