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HERON ISSUER LIMITED

Company number 12290023

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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)
09 May 2024 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
03 Oct 2023 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX to 40a Station Road Upminster Essex RM14 2TR on 3 October 2023
18 Sep 2023 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 1 Bartholomew Lane London EC2N 2AX on 18 September 2023
18 Sep 2023 LIQ01 Declaration of solvency
18 Sep 2023 600 Appointment of a voluntary liquidator
18 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-08
20 Jul 2023 MR04 Satisfaction of charge 122900230001 in full
04 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
27 Jun 2022 AA Accounts for a small company made up to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
06 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
31 Mar 2020 CH02 Director's details changed for Intertrust Directors 5 Limited on 16 March 2020
31 Mar 2020 CH02 Director's details changed for Intertrust Directors 6 Limited on 16 March 2020
31 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
31 Mar 2020 PSC05 Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020
16 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020
12 Dec 2019 MR01 Registration of charge 122900230001, created on 11 December 2019
02 Dec 2019 TM01 Termination of appointment of Helena Paivi Whitaker as a director on 29 November 2019
02 Dec 2019 TM01 Termination of appointment of Intertrust Directors 1 Limited as a director on 29 November 2019
02 Dec 2019 TM01 Termination of appointment of Intertrust Directors 2 Limited as a director on 29 November 2019
02 Dec 2019 AP01 Appointment of Ms. Susan Iris Abrahams as a director on 29 November 2019
02 Dec 2019 AP02 Appointment of Intertrust Directors 6 Limited as a director on 29 November 2019
02 Dec 2019 AP02 Appointment of Intertrust Directors 5 Limited as a director on 29 November 2019