- Company Overview for HERON NORTHERN PROPERTIES LIMITED (SC005118)
- Filing history for HERON NORTHERN PROPERTIES LIMITED (SC005118)
- People for HERON NORTHERN PROPERTIES LIMITED (SC005118)
- Charges for HERON NORTHERN PROPERTIES LIMITED (SC005118)
- More for HERON NORTHERN PROPERTIES LIMITED (SC005118)
| 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) |
|---|---|---|---|
| 14 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Dec 2016 | DS01 | Application to strike the company off the register | |
| 07 Dec 2016 | AP01 | Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016 | |
| 07 Dec 2016 | TM01 | Termination of appointment of Daniel Simon Samson as a director on 30 November 2016 | |
| 29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 24 Jun 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
|
|
| 21 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 08 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
|
|
| 23 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 24 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
|
|
| 25 Feb 2014 | MR04 | Satisfaction of charge 2 in full | |
| 25 Feb 2014 | MR04 | Satisfaction of charge 3 in full | |
| 25 Feb 2014 | MR04 | Satisfaction of charge 1 in full | |
| 25 Feb 2014 | MR04 | Satisfaction of charge 4 in full | |
| 25 Feb 2014 | MR04 | Satisfaction of charge 6 in full | |
| 25 Feb 2014 | MR04 | Satisfaction of charge 5 in full | |
| 25 Feb 2014 | MR04 | Satisfaction of charge 8 in full | |
| 25 Feb 2014 | MR04 | Satisfaction of charge 7 in full | |
| 25 Feb 2014 | MR04 | Satisfaction of charge 11 in full | |
| 25 Feb 2014 | MR04 | Satisfaction of charge 9 in full | |
| 25 Feb 2014 | MR04 | Satisfaction of charge 12 in full | |
| 25 Feb 2014 | MR04 | Satisfaction of charge 10 in full | |
| 25 Feb 2014 | MR04 | Satisfaction of charge 16 in full | |
| 25 Feb 2014 | MR04 | Satisfaction of charge 15 in full |