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JAMIE HERON LTD.

Company number 07944357

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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)
01 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2016	4.71	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 - 7 pages (7 pages)
20 Aug 2015	AD01	Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP to 1st Floor 26-28Bedford Row London WC1R 4HE on 20 August 2015	View PDF Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP to 1st Floor 26-28Bedford Row London WC1R 4HE on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AD01	Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP to Beacon House 113 Kingsway London WC2B 6PP on 28 July 2015	View PDF Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP to Beacon House 113 Kingsway London WC2B 6PP on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-30 - link opens in a new window - 1 page (1 page)
22 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages)
23 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,000	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1,000	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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