HERONSLEA (BUSHEY 2) LIMITED

Company number 07947797

Date	Type	Description	View / Download
30 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
13 Oct 2017	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O a R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on 13 October 2017	(2 pages)
08 Jun 2017	4.68	Liquidators' statement of receipts and payments to 3 April 2017	(10 pages)
20 Apr 2016	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 April 2016	(2 pages)
15 Apr 2016	4.70	Declaration of solvency	(3 pages)
15 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04	(1 page)
15 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	(4 pages)
29 Jan 2016	AA01	Previous accounting period shortened from 29 April 2015 to 28 April 2015	(1 page)
26 Nov 2015	CH01	Director's details changed for Mr Jamie Daniel Rishover on 2 September 2015	(2 pages)
24 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100	(4 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
14 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 100	(4 pages)
13 Mar 2014	CH01	Director's details changed for Mr Jamie Daniel Rishover on 14 November 2013	(2 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
13 Nov 2013	AA01	Previous accounting period shortened from 30 April 2013 to 29 April 2013	(1 page)
12 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(4 pages)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
18 Apr 2012	AA01	Current accounting period extended from 28 February 2013 to 30 April 2013	(1 page)
08 Mar 2012	CERTNM	Company name changed heronslea (shenley) LIMITED\certificate issued on 08/03/12 RES15 ‐ Change company name resolution on 2012-03-08 NM01 ‐ Change of name by resolution	(3 pages)
13 Feb 2012	NEWINC	Incorporation	(44 pages)