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HERONS BONSAI TRUSTEES LIMITED

Company number 09738957

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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)
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
  • GBP 2
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
  • GBP 2
10 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-19
  • GBP 2