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HERONWATER LTD

Company number 07695136

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2019 DS01 Application to strike the company off the register
06 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
12 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
09 Sep 2018 AD01 Registered office address changed from C/O Braant Accountants 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 9 September 2018
09 Sep 2018 PSC07 Cessation of Camber Orlanda Rayner as a person with significant control on 3 November 2017
29 Jul 2018 PSC01 Notification of Jose Manuel Negreira Monteiga as a person with significant control on 3 November 2017
29 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
20 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
20 Mar 2018 TM01 Termination of appointment of Camber Orlanda Rayner as a director on 16 March 2018
02 Feb 2018 AP01 Appointment of Mr Jose Negreira Manteiga as a director on 29 January 2018
16 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
12 May 2017 SH01 Statement of capital following an allotment of shares on 12 May 2017
  • GBP 3
29 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Sep 2016 CS01 Confirmation statement made on 6 July 2016 with updates
06 Sep 2016 AD01 Registered office address changed from 40 Stockwell Street Greenwich London SE10 8EY to C/O Braant Accountants 20-22 Wenlock Road London N1 7GU on 6 September 2016
21 May 2016 AA Accounts for a dormant company made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
16 Jul 2015 TM01 Termination of appointment of Robert Anthony Rayner as a director on 1 July 2015
16 Jul 2015 AP01 Appointment of Camber Orlanda Rayner as a director on 1 July 2015
21 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
10 Oct 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
28 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013