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ED HERON LTD.

Company number 07932605

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2019 DS01 Application to strike the company off the register
01 May 2019 CH01 Director's details changed for Mr Edward Issac Ghazal on 1 May 2019
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
20 Apr 2018 AA Micro company accounts made up to 31 July 2017
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Apr 2017 CS01 Confirmation statement made on 1 February 2017 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
03 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
19 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Apr 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
22 Nov 2013 AA01 Current accounting period extended from 28 February 2014 to 31 July 2014
30 Oct 2013 AD01 Registered office address changed from Sceptre House New Burlington Street London W1S 2JA United Kingdom on 30 October 2013
30 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
01 Feb 2012 NEWINC Incorporation