Companies House does not verify the accuracy of the information filed

HERONSLEA (ELTON) LIMITED

Company number 09222307

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2017	LIQ13	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 - 13 pages (13 pages)
17 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 17 October 2017	View PDF 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 17 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	4.68	Liquidators' statement of receipts and payments to 28 January 2017	View PDF Liquidators' statement of receipts and payments to 28 January 2017 - link opens in a new window - 11 pages (11 pages)
11 Feb 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 11 February 2016	View PDF 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 11 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 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 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-29 - link opens in a new window - 1 page (1 page)
04 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	MR04	Satisfaction of charge 092223070001 in full	View PDF Satisfaction of charge 092223070001 in full - link opens in a new window - 1 page (1 page)
29 Jan 2016	MR04	Satisfaction of charge 092223070002 in part	View PDF Satisfaction of charge 092223070002 in part - link opens in a new window - 1 page (1 page)
29 Jan 2016	MR04	Satisfaction of charge 092223070003 in full	View PDF Satisfaction of charge 092223070003 in full - link opens in a new window - 1 page (1 page)
29 Jan 2016	MR04	Satisfaction of charge 092223070004 in full	View PDF Satisfaction of charge 092223070004 in full - link opens in a new window - 1 page (1 page)
17 Dec 2015	MR01	Registration of charge 092223070003, created on 11 December 2015	View PDF Registration of charge 092223070003, created on 11 December 2015 - link opens in a new window - 33 pages (33 pages)
17 Dec 2015	MR01	Registration of charge 092223070004, created on 11 December 2015	View PDF Registration of charge 092223070004, created on 11 December 2015 - link opens in a new window - 32 pages (32 pages)
26 Nov 2015	CH01	Director's details changed for Mr Jamie Daniel Rishover on 2 September 2015	View PDF Director's details changed for Mr Jamie Daniel Rishover on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AA01	Previous accounting period shortened from 30 September 2015 to 30 April 2015	View PDF Previous accounting period shortened from 30 September 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 99	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 99 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	MR01	Registration of charge 092223070002, created on 16 September 2015	View PDF Registration of charge 092223070002, created on 16 September 2015 - link opens in a new window - 32 pages (32 pages)
23 Sep 2015	MR01	Registration of charge 092223070001, created on 16 September 2015	View PDF Registration of charge 092223070001, created on 16 September 2015 - link opens in a new window - 33 pages (33 pages)
01 Dec 2014	CH01	Director's details changed for Mr James Lee Craig on 1 October 2014	View PDF Director's details changed for Mr James Lee Craig on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 99	View PDF Incorporation Statement of capital on 2014-09-17 GBP 99 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

HERONSLEA (ELTON) LIMITED

Filter by category