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HERON OFFICE SUPPLIES LIMITED

Company number 09098844

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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)
02 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
28 Sep 2016	AD01	Registered office address changed from 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ to 1 Kings Avenue Winchmore Hill London N21 3NA on 28 September 2016	View PDF Registered office address changed from 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ to 1 Kings Avenue Winchmore Hill London N21 3NA on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-06 - link opens in a new window - 1 page (1 page)
08 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 100	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	AP01	Appointment of Mr Christofis Josephides as a director on 26 July 2016	View PDF Appointment of Mr Christofis Josephides as a director on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	TM01	Termination of appointment of Ernesto Reyes Arios as a director on 26 July 2016	View PDF Termination of appointment of Ernesto Reyes Arios as a director on 26 July 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AD01	Registered office address changed from 23-25 Queensway Bayswater London W2 4QP England to 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ on 1 October 2015	View PDF Registered office address changed from 23-25 Queensway Bayswater London W2 4QP England to 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ on 1 October 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	TM01	Termination of appointment of Edwin Hincapie Weimar Buitrago as a director on 1 March 2015	View PDF Termination of appointment of Edwin Hincapie Weimar Buitrago as a director on 1 March 2015 - link opens in a new window - 1 page (1 page)
27 Mar 2015	AP01	Appointment of Mr Ernesto Reyes Arios as a director on 1 January 2015	View PDF Appointment of Mr Ernesto Reyes Arios as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AD01	Registered office address changed from Ashwells Associates Limited 54a Church Road Ashford Middlesex TW14 2TS to 23-25 Queensway Bayswater London W2 4QP on 23 January 2015	View PDF Registered office address changed from Ashwells Associates Limited 54a Church Road Ashford Middlesex TW14 2TS to 23-25 Queensway Bayswater London W2 4QP on 23 January 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2014	AD01	Registered office address changed from 23-25 Queensway Bayswater London W2 4QP United Kingdom to 54a Church Road Ashford Middlesex TW14 2TS on 19 November 2014	View PDF Registered office address changed from 23-25 Queensway Bayswater London W2 4QP United Kingdom to 54a Church Road Ashford Middlesex TW14 2TS on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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