- Company Overview for HERONWATER LTD (07695136)
- Filing history for HERONWATER LTD (07695136)
- People for HERONWATER LTD (07695136)
- More for HERONWATER LTD (07695136)
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) |
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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
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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
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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
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28 Apr 2014 | AA | Accounts for a dormant company made up to 31 July 2013 |