Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
AD01 |
Registered office address changed from High Holborn House 52-54 52-54 High Holborn London WC1V 6RL to C/O Quantuma Advsory Limied 7th Floor 20 st Andrew Street London EC4A 3AG on 31 July 2024
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07 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 February 2024
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09 Mar 2023 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to High Holborn House 52-54 52-54 High Holborn London WC1V 6RL on 9 March 2023
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-27
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09 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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09 Mar 2023 |
LIQ02 |
Statement of affairs
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18 Jan 2023 |
CERTNM |
Company name changed heronslea (bushey 4) LIMITED\certificate issued on 18/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-18
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09 Jan 2023 |
MR04 |
Satisfaction of charge 111573550003 in full
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09 Jan 2023 |
MR04 |
Satisfaction of charge 111573550004 in full
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09 Jan 2023 |
MR04 |
Satisfaction of charge 111573550005 in full
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09 Jan 2023 |
MR04 |
Satisfaction of charge 111573550006 in full
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09 Jan 2023 |
MR04 |
Satisfaction of charge 111573550007 in full
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09 Jan 2023 |
MR04 |
Satisfaction of charge 111573550009 in full
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15 Nov 2022 |
MR04 |
Satisfaction of charge 111573550008 in full
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/03/2022
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28 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Apr 2021 |
MR01 |
Registration of charge 111573550009, created on 30 March 2021
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29 Mar 2021 |
MR01 |
Registration of charge 111573550008, created on 12 March 2021
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22 Dec 2020 |
MR01 |
Registration of charge 111573550007, created on 17 December 2020
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11 Nov 2020 |
PSC05 |
Change of details for Rishco Limited as a person with significant control on 30 September 2020
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11 Nov 2020 |
PSC07 |
Cessation of Jdr Property Group Limited as a person with significant control on 30 September 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Jamie Daniel Rishover as a director on 30 September 2020
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