Companies House does not verify the accuracy of the information filed

Advanced company search

HERONBLACK GROUP UK LIMITED

Company number 07364981

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Nov 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Nov 2021	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2021	TM01	Termination of appointment of Saeed Akhtar Younas as a director on 15 January 2021	View PDF Termination of appointment of Saeed Akhtar Younas as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2021	PSC07	Cessation of Saeed Akhtar Younas as a person with significant control on 15 January 2021	View PDF Cessation of Saeed Akhtar Younas as a person with significant control on 15 January 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2021	PSC01	Notification of Jaroslave Demeter as a person with significant control on 15 January 2021	View PDF Notification of Jaroslave Demeter as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-15 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AP01	Appointment of Mr Jaroslav Demeter as a director on 15 January 2021	View PDF Appointment of Mr Jaroslav Demeter as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2020	AD01	Registered office address changed from , 6 Eldon Place, Bradford, BD1 3AZ, England to Suite 17, Madison Offices Radley House Richardshaw Road Pudsey West Yorkshire LS28 6LE on 18 August 2020	View PDF Registered office address changed from , 6 Eldon Place, Bradford, BD1 3AZ, England to Suite 17, Madison Offices Radley House Richardshaw Road Pudsey West Yorkshire LS28 6LE on 18 August 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-20 - link opens in a new window - 3 pages (3 pages)
29 May 2019	TM01	Termination of appointment of Michael King as a director on 19 May 2019	View PDF Termination of appointment of Michael King as a director on 19 May 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	AP01	Appointment of Mr Michael King as a director on 19 May 2019	View PDF Appointment of Mr Michael King as a director on 19 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-20 - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-19 - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	TM01	Termination of appointment of Jaroslav Demeter as a director on 1 March 2019	View PDF Termination of appointment of Jaroslav Demeter as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?