- Company Overview for HERON YATE LIMITED (09889649)
- Filing history for HERON YATE LIMITED (09889649)
- People for HERON YATE LIMITED (09889649)
- More for HERON YATE LIMITED (09889649)
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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13 Dec 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Aug 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Aug 2022 | DS01 | Application to strike the company off the register | |
01 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
09 Aug 2021 | CS01 | Confirmation statement made on 17 June 2021 with no updates | |
25 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
16 Jul 2020 | CS01 | Confirmation statement made on 17 June 2020 with no updates | |
23 Oct 2019 | CH01 | Director's details changed for Mr Gerald Maurice Ronson on 10 September 2019 | |
06 Sep 2019 | CH01 | Director's details changed for Stephen Philip Bailey on 5 September 2019 | |
06 Sep 2019 | CH01 | Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on 5 September 2019 | |
06 Sep 2019 | CH03 | Secretary's details changed for James Eric Manning on 5 September 2019 | |
06 Sep 2019 | PSC05 | Change of details for Heron Corporation as a person with significant control on 5 September 2019 | |
05 Sep 2019 | AD01 | Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom to 2nd Floor 24 Brook's Mews Mayfair London W1K 4EA on 5 September 2019 | |
16 Jul 2019 | CS01 | Confirmation statement made on 28 June 2019 with no updates | |
16 Jul 2019 | PSC05 | Change of details for Heron Corporation as a person with significant control on 6 April 2016 | |
22 Mar 2019 | AA | Full accounts made up to 31 December 2018 | |
20 Dec 2018 | AP01 | Appointment of Mr Joe (Joseph Thomas) Thomas Sutton as a director on 19 December 2018 | |
20 Dec 2018 | TM01 | Termination of appointment of Peter Thomas Griffith Woolley as a director on 19 December 2018 | |
27 Nov 2018 | CS01 | Confirmation statement made on 25 November 2018 with updates | |
24 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
03 Apr 2018 | AP03 | Appointment of James Eric Manning as a secretary on 30 March 2018 | |
03 Apr 2018 | TM02 | Termination of appointment of Lionel Harvey Zeltser as a secretary on 30 March 2018 | |
28 Nov 2017 | CS01 | Confirmation statement made on 25 November 2017 with updates | |
07 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Jan 2017 | CS01 | Confirmation statement made on 25 November 2016 with updates |