HERA PROPERTIES LIMITED

Company number 06903086

Date	Type	Description	View / Download
09 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
27 Nov 2012	CERTNM	Company name changed fenchurch (braccan) LIMITED\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-03-31 NM01 ‐ Change of name by resolution	(3 pages)
14 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders Statement of capital on 2012-05-14 GBP 1	(3 pages)
17 Apr 2012	AD01	Registered office address changed from 3 Grosvenor Street London W1K 4PU on 17 April 2012	(1 page)
30 Mar 2012	AA	Accounts for a dormant company made up to 31 May 2011	(4 pages)
08 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Nov 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(4 pages)
02 Nov 2011	TM02	Termination of appointment of Grosvenor Street Resource Management as a secretary	(1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(6 pages)
15 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Sep 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(4 pages)
14 Sep 2010	CH04	Secretary's details changed for Grosvenor Street Resource Management on 2 October 2009	(2 pages)
14 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2010	AP04	Appointment of Grosvenor Street Resource Management as a secretary	(1 page)
19 May 2010	AP01	Appointment of Mr Robin Andrew Cole as a director	(1 page)
19 May 2010	TM01	Termination of appointment of Mark Fernandez as a director	(1 page)
19 May 2010	TM02	Termination of appointment of Fenchurch (Braccan) Limited as a secretary	(1 page)
07 May 2010	AP01	Appointment of Mr Mark Ronald Fernandez as a director	(1 page)
07 May 2010	AP04	Appointment of Fenchurch (Braccan) Limited as a secretary	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)