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HERONGOLD CONSULTANTS LIMITED

Company number 07469736

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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)
26 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Dec 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
11 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
07 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
15 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
30 Jan 2013 AA Total exemption full accounts made up to 31 December 2011
15 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
03 Aug 2012 AD01 Registered office address changed from 12 Merton Close Cox Green Maidenhead Berkshire SL6 3HH United Kingdom on 3 August 2012
15 Jul 2011 AP01 Appointment of Yvonne Nicholls as a director
15 Jul 2011 AP01 Appointment of Michael John Nicholls as a director
15 Dec 2010 TM01 Termination of appointment of Graham Cowan as a director
14 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)