- Company Overview for HERON ISSUER LIMITED (12290023)
- Filing history for HERON ISSUER LIMITED (12290023)
- People for HERON ISSUER LIMITED (12290023)
- Charges for HERON ISSUER LIMITED (12290023)
- Insolvency for HERON ISSUER LIMITED (12290023)
- More for HERON ISSUER LIMITED (12290023)
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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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
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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 |