HERON HOLDINGS LIMITED: Filings
Overview
| Company Name | HERON HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02585408 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for HERON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from The Birches 2a Marlowe Drive Balderton Newark Nottinghamshire NG24 3QZ England to Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD on Feb 14, 2015 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Secretary's details changed for Mrs Veronica Jane Knill Theobald on Mar 19, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Veronica Jane Knill Theobald on Mar 19, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 18 the Lawns Collingham Newark Nottinghamshire NG23 7NT on Mar 19, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Michael David Theobald on Mar 19, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Feb 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Northern Road Newark Nottinghamshire NG24 2ET on Mar 01, 2011 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||
Appointment of Mrs Veronica Jane Knill Theobald as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Hodgson as a secretary | 2 pages | TM02 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0