HERON SAMPHIRE TRADING LIMITED

Company number 11054685

Date	Type	Description	View / Download
01 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2023	DS01	Application to strike the company off the register	(3 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
16 Jan 2023	SH19	Statement of capital on 16 January 2023 GBP 0.50	(5 pages)
16 Jan 2023	SH20	Statement by Directors	(1 page)
16 Jan 2023	CAP-SS	Solvency Statement dated 29/12/22	(1 page)
16 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	(3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
05 Jul 2022	AD01	Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022	(1 page)
23 May 2022	CH01	Director's details changed for Mrs Claire Sabrina Taylor on 9 May 2022	(2 pages)
10 May 2022	TM02	Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022	(1 page)
10 May 2022	AP04	Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022	(2 pages)
08 Nov 2021	PSC04	Change of details for Mr Paul Heron as a person with significant control on 8 November 2017	(2 pages)
08 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	(3 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
03 Sep 2021	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 3 September 2021	(1 page)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 7 November 2020 with updates	(5 pages)
15 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
15 Nov 2019	AP01	Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019	(2 pages)
15 Nov 2019	AP01	Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019	(2 pages)
15 Nov 2019	TM01	Termination of appointment of Andrew Philip Watson as a director on 30 September 2019	(1 page)
04 Jul 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL