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HERAN LIMITED

Company number 06447623

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2013 DS01 Application to strike the company off the register
12 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 1
22 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for Daniel Rae Henderson on 14 December 2011
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Daniel Rae Henderson on 16 November 2010
17 Sep 2010 CH01 Director's details changed for Daniel Rae Henderson on 17 September 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2009 TM02 Termination of appointment of Kirkcourt Limited as a secretary
10 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Daniel Rae Henderson on 9 December 2009
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Dec 2008 363a Return made up to 07/12/08; full list of members
30 Jan 2008 287 Registered office changed on 30/01/08 from: 8-10 stamford hill london N16 6XZ
30 Jan 2008 225 Accounting reference date shortened from 31/12/08 to 31/03/08
30 Jan 2008 88(2)R Ad 15/01/08--------- £ si 1@1=1 £ ic 1/2
30 Jan 2008 288b Director resigned
30 Jan 2008 288b Secretary resigned
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New secretary appointed
07 Dec 2007 NEWINC Incorporation