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HERON QUAYS (HQ 3) T2 LIMITED

Company number 04290523

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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)
11 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
03 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
10 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
01 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Dec 2015 MR01 Registration of charge 042905230007, created on 15 December 2015
20 Aug 2015 CH01 Director's details changed for Sir George Iacobescu on 13 July 2015
13 Aug 2015 CH01 Director's details changed for Sir George Iacobescu on 13 July 2015
13 Aug 2015 CH01 Director's details changed for Mr Russell James John Lyons on 13 July 2015
11 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
03 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Aug 2013 MR01 Registration of charge 042905230006
26 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
03 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders