HERONBLACK GROUP GB LTD

Company number 11175818

Date	Type	Description	View / Download
12 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jul 2019	PSC07	Cessation of Samuel Christian Warren as a person with significant control on 22 June 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Amar Ali as a director on 22 June 2019	(1 page)
16 Jul 2019	PSC01	Notification of Malkit Singh Khumra as a person with significant control on 22 June 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Mr Malkit Singh Khumra as a director on 18 June 2019	(2 pages)
16 Jul 2019	AD01	Registered office address changed from 31 West View Hopwood Lane Halifax HX1 3YA England to 34 Tudor Road Southall UB1 1NX on 16 July 2019	(1 page)
03 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-30	(3 pages)
31 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-30	(3 pages)
31 May 2019	AD01	Registered office address changed from 778 Wimborne Road Bournemouth BH9 2DX England to 31 West View Hopwood Lane Halifax HX1 3YA on 31 May 2019	(1 page)
21 May 2019	TM01	Termination of appointment of Samuel Christian Warren as a director on 9 May 2019	(1 page)
21 May 2019	AP01	Appointment of Mr Amar Ali as a director on 9 May 2019	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Amar Ali as a director on 18 March 2019	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(4 pages)
25 Feb 2019	PSC07	Cessation of Amar Ali as a person with significant control on 25 February 2019	(1 page)
25 Feb 2019	PSC01	Notification of Samuel Christian Warren as a person with significant control on 25 February 2019	(2 pages)
25 Feb 2019	AD01	Registered office address changed from Building 3 Office G09a Gelderd Road City West Business Park Leeds West Yorkshire LS12 6LX England to 778 Wimborne Road Bournemouth BH9 2DX on 25 February 2019	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(3 pages)
12 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-11	(3 pages)
21 Dec 2018	AP01	Appointment of Mr Samuel Christian Warren as a director on 21 December 2018	(2 pages)
22 Oct 2018	PSC01	Notification of Amar Ali as a person with significant control on 1 October 2018	(2 pages)
05 Oct 2018	TM02	Termination of appointment of Mohammad Sohail Qureshi as a secretary on 5 October 2018	(1 page)
05 Oct 2018	PSC07	Cessation of Mohammad Sohail Qureshi as a person with significant control on 5 October 2018	(1 page)
05 Oct 2018	AD01	Registered office address changed from 59 (Suite One) Knowsley Street Cheethamhill Manchester M8 8JF United Kingdom to Building 3 Office G09a Gelderd Road City West Business Park Leeds West Yorkshire LS12 6LX on 5 October 2018	(1 page)
05 Oct 2018	AP01	Appointment of Mr Amar Ali as a director on 1 October 2018	(2 pages)