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SEARCHFIELD HERON COURT LIMITED

Company number 08979943

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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)
28 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 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 - 12 pages (12 pages)
06 Jan 2016	AD01	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to Bridge House London Bridge London SE1 9QR on 6 January 2016	View PDF Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to Bridge House London Bridge London SE1 9QR on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-14 - link opens in a new window - 1 page (1 page)
11 Dec 2015	MR04	Satisfaction of charge 089799430001 in full	View PDF Satisfaction of charge 089799430001 in full - link opens in a new window - 1 page (1 page)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 1,331,500	View PDF Statement of capital following an allotment of shares on 20 February 2015 GBP 1,331,500 - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 1,331,500	View PDF Statement of capital following an allotment of shares on 20 February 2015 GBP 1,331,500 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	TM02	Termination of appointment of Andrew Morton-Hunte as a secretary on 3 June 2015	View PDF Termination of appointment of Andrew Morton-Hunte as a secretary on 3 June 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	MR01	Registration of charge 089799430001, created on 21 November 2014	View PDF Registration of charge 089799430001, created on 21 November 2014 - link opens in a new window - 40 pages (40 pages)
21 May 2014	SH01	Statement of capital following an allotment of shares on 17 May 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 17 May 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 May 2014	AP03	Appointment of Mr Andrew Morton-Hunte as a secretary	View PDF Appointment of Mr Andrew Morton-Hunte as a secretary - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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