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HERON DESIGN & BUILD LTD

Company number 08251464

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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)
20 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
15 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
31 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 99
30 Oct 2012 AP01 Appointment of Richard Kevin Brennan as a director
30 Oct 2012 AP01 Appointment of Alan Parratt as a director
30 Oct 2012 TM01 Termination of appointment of Thomas Mcmanners as a director
30 Oct 2012 AD01 Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LY United Kingdom on 30 October 2012
12 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted