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BLUE HERON CONSULTING LIMITED

Company number 06735168

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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)
03 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2014 DS01 Application to strike the company off the register
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
17 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
07 Feb 2013 AR01 Annual return made up to 28 October 2012 with full list of shareholders
07 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
17 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
29 May 2010 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 CH01 Director's details changed for Ms Genevieve Grant on 1 May 2010
26 May 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 March 2010
17 Nov 2009 CH03 Secretary's details changed for Mr Steven Thompson on 16 November 2009
17 Nov 2009 CH03 Secretary's details changed for Mr Steven Thompson on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Ms Genevieve Grant on 16 November 2009
14 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
14 Nov 2009 CH01 Director's details changed for Ms Genevieve Grant on 27 October 2009
15 May 2009 287 Registered office changed on 15/05/2009 from 35 green dragon yard london E1 5NJ
10 Nov 2008 288b Appointment terminated secretary hcs secretarial LIMITED
10 Nov 2008 288b Appointment terminated director aderyn hurworth
05 Nov 2008 288a Director appointed ms genevieve grant
05 Nov 2008 288a Secretary appointed mr steven thompson