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HERON QUAYS (HQ 4) LIMITED

Company number 04290559

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2019 DS01 Application to strike the company off the register
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
10 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
27 Aug 2015 CH01 Director's details changed for Sir George Iacobescu on 13 July 2015
27 Aug 2015 CH01 Director's details changed for Mr Russell James John Lyons on 13 July 2015
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
25 Oct 2014 MR04 Satisfaction of charge 6 in full
15 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
08 Jun 2011 MEM/ARTS Memorandum and Articles of Association
08 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company credit agreements 26/05/2011