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HERONSLEA (LOOM) LIMITED

Company number 07714360

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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)
03 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 23 November 2022	View PDF Liquidators' statement of receipts and payments to 23 November 2022 - link opens in a new window - 11 pages (11 pages)
01 Dec 2021	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 1 December 2021	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-24 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 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)
22 Jun 2021	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)
19 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with updates	View PDF Confirmation statement made on 18 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2020	AA01	Previous accounting period shortened from 24 April 2019 to 23 April 2019	View PDF Previous accounting period shortened from 24 April 2019 to 23 April 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	CH01	Director's details changed for Mr Jason Marc Rishover on 3 October 2019	View PDF Director's details changed for Mr Jason Marc Rishover on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CH01	Director's details changed for Mr Jamie Daniel Rishover on 3 October 2019	View PDF Director's details changed for Mr Jamie Daniel Rishover on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	PSC04	Change of details for Mr James Lee Craig as a person with significant control on 3 October 2019	View PDF Change of details for Mr James Lee Craig as a person with significant control on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2019	AA01	Current accounting period shortened from 25 April 2018 to 24 April 2018	View PDF Current accounting period shortened from 25 April 2018 to 24 April 2018 - link opens in a new window - 1 page (1 page)
11 Feb 2019	PSC04	Change of details for Mr Jamie Daniel Rishover as a person with significant control on 25 January 2019	View PDF Change of details for Mr Jamie Daniel Rishover as a person with significant control on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	AA01	Previous accounting period shortened from 26 April 2018 to 25 April 2018	View PDF Previous accounting period shortened from 26 April 2018 to 25 April 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	View PDF Confirmation statement made on 18 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2018	AA01	Previous accounting period shortened from 27 April 2017 to 26 April 2017	View PDF Previous accounting period shortened from 27 April 2017 to 26 April 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2018	AA01	Previous accounting period shortened from 28 April 2017 to 27 April 2017	View PDF Previous accounting period shortened from 28 April 2017 to 27 April 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2018	MR04	Satisfaction of charge 077143600006 in full	View PDF Satisfaction of charge 077143600006 in full - link opens in a new window - 1 page (1 page)

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HERONSLEA (LOOM) LIMITED

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