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HERONITE SPV LTD.

Company number 14590864

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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)
17 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Sep 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2024	CH01	Director's details changed for Mr John Patrick Eugene Ryan on 13 June 2024	View PDF Director's details changed for Mr John Patrick Eugene Ryan on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC05	Change of details for Join Odin Limited as a person with significant control on 13 June 2024	View PDF Change of details for Join Odin Limited as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AD01	Registered office address changed from 342 Princess Park Manor Royal Drive London N11 3GX England to Unit 105, 65 - 69 Shelton Street London WC2H 9HE on 17 June 2024	View PDF Registered office address changed from 342 Princess Park Manor Royal Drive London N11 3GX England to Unit 105, 65 - 69 Shelton Street London WC2H 9HE on 17 June 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	CH01	Director's details changed for Mr Patrick John Ryan on 8 April 2024	View PDF Director's details changed for Mr Patrick John Ryan on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC05	Change of details for Join Odin Limited as a person with significant control on 8 April 2024	View PDF Change of details for Join Odin Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AD01	Registered office address changed from Unit 10 New North House Canonbury Yard 190a New North Road London United Kingdom to 342 Princess Park Manor Royal Drive London N11 3GX on 8 April 2024	View PDF Registered office address changed from Unit 10 New North House Canonbury Yard 190a New North Road London United Kingdom to 342 Princess Park Manor Royal Drive London N11 3GX on 8 April 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	PSC05	Change of details for Join Odin Limited as a person with significant control on 5 June 2023	View PDF Change of details for Join Odin Limited as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AD01	Registered office address changed from Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA United Kingdom to Unit 10 New North House Canonbury Yard 190a New North Road London on 6 June 2023	View PDF Registered office address changed from Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA United Kingdom to Unit 10 New North House Canonbury Yard 190a New North Road London on 6 June 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-13 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-13 GBP .01 - link opens in a new window - 10 pages (10 pages)

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