- Company Overview for HERONS BONSAI TRUSTEES LIMITED (09738957)
- Filing history for HERONS BONSAI TRUSTEES LIMITED (09738957)
- People for HERONS BONSAI TRUSTEES LIMITED (09738957)
- More for HERONS BONSAI TRUSTEES LIMITED (09738957)
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) |
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17 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jun 2019 | DS01 | Application to strike the company off the register | |
27 Jan 2019 | CS01 | Confirmation statement made on 19 January 2019 with no updates | |
14 Jan 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
21 Jan 2018 | CS01 | Confirmation statement made on 19 January 2018 with no updates | |
19 Jan 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
24 Apr 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
24 Jan 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
19 Jan 2017 | AA01 | Previous accounting period extended from 31 August 2016 to 31 October 2016 | |
14 Oct 2016 | AP01 | Appointment of Terry Stephen Amer as a director on 14 October 2016 | |
25 Apr 2016 | TM01 | Termination of appointment of Terry Stephen Amer as a director on 20 April 2016 | |
19 Jan 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
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19 Jan 2016 | TM01 | Termination of appointment of Steven John Robins as a director on 18 January 2016 | |
19 Jan 2016 | AP01 | Appointment of Terry Stephen Amer as a director on 18 January 2016 | |
08 Jan 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
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10 Dec 2015 | RESOLUTIONS |
Resolutions
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19 Nov 2015 | TM01 | Termination of appointment of Andrew John Harrison as a director on 12 November 2015 | |
18 Nov 2015 | AP01 | Appointment of Mrs Paula Jane Tomlinson as a director on 12 November 2015 | |
18 Nov 2015 | AP01 | Appointment of Mr Steven John Robins as a director on 12 November 2015 | |
18 Nov 2015 | AP01 | Appointment of Mr Peter Chan as a director on 12 November 2015 | |
19 Aug 2015 | NEWINC |
Incorporation
Statement of capital on 2015-08-19
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