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HERONSLEA (BUSHEY) LIMITED

Company number 07200804

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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)
22 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2015 DS01 Application to strike the company off the register
16 Dec 2015 TM01 Termination of appointment of Paul Engelberg as a director on 9 December 2015
27 Nov 2015 CH01 Director's details changed for Mr Jamie Daniel Rishover on 2 September 2015
13 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 99
29 Jan 2015 AA01 Previous accounting period shortened from 29 April 2014 to 28 April 2014
20 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-20
  • GBP 99
14 Mar 2014 CH01 Director's details changed for Mr Jamie Daniel Rishover on 14 November 2013
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 May 2013 AA Accounts for a small company made up to 30 April 2012
27 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
29 Jan 2013 AA01 Previous accounting period shortened from 30 April 2012 to 29 April 2012
29 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
13 Feb 2012 AA Accounts for a small company made up to 30 April 2011
09 Feb 2012 AA01 Previous accounting period extended from 30 March 2011 to 30 April 2011
22 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 March 2011
15 Nov 2011 CH01 Director's details changed for Mr Jamie Daniel Rishover on 15 November 2011
21 Jul 2011 CH01 Director's details changed for Mr Jamie Daniel Rishover on 21 July 2011
28 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1