SISU HERON HOUSE LTD

Company number 09060791

Date	Type	Description	View / Download
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
08 Mar 2018	TM01	Termination of appointment of Martin Toby Anastasis Littlewood as a director on 8 March 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Yuet Lai Yvonne Mak as a director on 8 March 2018	(1 page)
02 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(13 pages)
05 Dec 2017	AD01	Registered office address changed from C/O Sisu Advisors Ltd 55 Old Broad Street London EC2M 1RX United Kingdom to 12 Porchester Close Hornchurch RM11 2HH on 5 December 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(4 pages)
10 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(15 pages)
23 Mar 2017	SH20	Statement by Directors	(1 page)
23 Mar 2017	SH19	Statement of capital on 23 March 2017 GBP 65.50	(3 pages)
23 Mar 2017	CAP-SS	Solvency Statement dated 19/02/17	(1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Mar 2017	SH02	Sub-division of shares on 3 March 2017	(4 pages)
23 Feb 2017	AD01	Registered office address changed from 55 Old Broad Street 7th Floor London EC2M 1RX United Kingdom to C/O Sisu Advisors Ltd 55 Old Broad Street London EC2M 1RX on 23 February 2017	(1 page)
21 Feb 2017	AD01	Registered office address changed from 27 Throgmorton Street Fourth Floor London EC2N 2AQ United Kingdom to 55 Old Broad Street 7th Floor London EC2M 1RX on 21 February 2017	(1 page)
02 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 655,000	(6 pages)
01 Jun 2016	AD01	Registered office address changed from 27 Throgmorton Street London EC2N 2AQ England to 27 Throgmorton Street Fourth Floor London EC2N 2AQ on 1 June 2016	(1 page)
31 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
14 Apr 2016	AD01	Registered office address changed from 98 Hornchurch Road Hornchurch Essex RM11 1JS to 27 Throgmorton Street London EC2N 2AQ on 14 April 2016	(1 page)
09 Dec 2015	AA01	Previous accounting period extended from 31 May 2015 to 30 June 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 655,000	(6 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 655,000	(3 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 655,000	(3 pages)

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