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HERON PORTFOLIO INVESTMENTS LIMITED
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HERON PORTFOLIO INVESTMENTS LIMITED: Filings

    • Overview

    Company NameHERON PORTFOLIO INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03411729
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HERON PORTFOLIO INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom on Mar 28, 2014

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Termination of appointment of Jonathan Simon Goldstein as a director on Dec 31, 2013

    		1 pagesTM01

    Appointment of Mr Daniel Simon Samson as a director on Dec 31, 2013

    		2 pagesAP01

    Accounts made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital on Jul 17, 2013

    • Capital: GBP 1
    		SH01

    Accounts made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2010

    		7 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Lionel Harvey Zeltser on Sep 27, 2010

    		2 pagesCH03

    Director's details changed for Mr Jonathan Simon Goldstein on Sep 27, 2010

    		2 pagesCH01

    Registered office address changed from Heron House 19 Marylebone London NW1 5JL on Oct 04, 2010

    		1 pagesAD01

    Director's details changed for Gerald Maurice Ronson on Sep 27, 2010

    		2 pagesCH01

    Accounts made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Jonathan Simon Goldstein on Apr 30, 2010

    		2 pagesCH01

    Director's details changed for Mr Jonathan Simon Goldstein on Oct 31, 2009

    		2 pagesCH01

    Secretary's details changed for Lionel Harvey Zeltser on Oct 31, 2009

    		1 pagesCH03

    legacy

    		3 pages363a
    234Next

    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