HERONSLEA (RADLETT) LIMITED

Company number 06783474

Date	Type	Description	View / Download
30 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
13 Oct 2017	AD01	Registered office address changed from Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O a R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on 13 October 2017	(2 pages)
14 Jun 2017	4.68	Liquidators' statement of receipts and payments to 4 April 2017	(10 pages)
25 Apr 2016	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 25 April 2016	(2 pages)
22 Apr 2016	4.70	Declaration of solvency	(3 pages)
22 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-05	(1 page)
12 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 99	(5 pages)
26 Nov 2015	CH01	Director's details changed for Mr Jamie Daniel Rishover on 2 September 2015	(2 pages)
28 Jul 2015	AA01	Previous accounting period shortened from 28 April 2015 to 27 April 2015	(1 page)
29 Apr 2015	AA01	Current accounting period shortened from 29 April 2014 to 28 April 2014	(1 page)
30 Jan 2015	AA01	Previous accounting period shortened from 30 April 2014 to 29 April 2014	(1 page)
20 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 99	(6 pages)
20 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jan 2015	MR04	Satisfaction of charge 3 in full	(1 page)
14 Mar 2014	CH01	Director's details changed for Mr Jamie Daniel Rishover on 14 November 2013	(2 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
17 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 99	(6 pages)
06 Feb 2013	TM01	Termination of appointment of Paul Engelberg as a director	(2 pages)
05 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	(5 pages)
29 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(6 pages)
26 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
26 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(14 pages)