HERON UNDERWRITING AGENCIES LIMITED

Company number 07099161

Date	Type	Description	View / Download
07 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
24 May 2018	LIQ03	Liquidators' statement of receipts and payments to 12 March 2018	(15 pages)
22 Mar 2017	4.70	Declaration of solvency	(3 pages)
22 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
22 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-13	(1 page)
14 Mar 2017	AD01	Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 14 March 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 3	(5 pages)
04 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 3	(4 pages)
17 Nov 2015	AP01	Appointment of Mr Lewin Edwin Channing as a director on 1 October 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr John Lucas as a director on 1 October 2015	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
04 Mar 2015	TM01	Termination of appointment of Stephen Richard Bishop as a director on 28 February 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 3	(4 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 3	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
15 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 3	(4 pages)
21 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
20 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(4 pages)