HERON DEVELOPMENTS LIMITED

Company number 06203756

Date	Type	Description	View / Download
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
26 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 23,750	(4 pages)
02 Sep 2015	SH20	Statement by Directors	(1 page)
02 Sep 2015	SH19	Statement of capital on 2 September 2015 GBP 23,750	(4 pages)
02 Sep 2015	CAP-SS	Solvency Statement dated 14/08/15	(1 page)
02 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 17/08/2015	(4 pages)
07 Jul 2015	TM01	Termination of appointment of Roger Skeldon as a director on 7 July 2015	(1 page)
07 Jul 2015	AP01	Appointment of Mr Edward William Mole as a director on 7 July 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Martin Ian Dack as a director on 7 July 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Gordon Forbes Clements as a director on 7 July 2015	(1 page)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
21 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 62,500	(6 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
01 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 62,500	(6 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
23 Jan 2014	AP01	Appointment of Mr David Blake as a director	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)