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HERON GLOBAL PARTNERS LIMITED

Company number 08689969

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2017 SOAS(A) Voluntary strike-off action has been suspended
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2017 DS01 Application to strike the company off the register
24 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
24 Jan 2017 AP01 Appointment of Mr Peter Hartwell as a director on 10 August 2016
24 Jan 2017 TM01 Termination of appointment of Jonathan Arafiena as a director on 10 August 2016
14 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
20 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
04 Jan 2016 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
23 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
23 Jun 2015 CERTNM Company name changed kingsborough LIMITED\certificate issued on 23/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-21
22 Jun 2015 AP01 Appointment of Jonathan Arafiena as a director on 21 June 2015
22 Jun 2015 TM01 Termination of appointment of Darren Symes as a director on 1 January 2015
22 Jun 2015 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE to 86-90 Paul Street London EC2A 4NE on 22 June 2015
10 May 2015 AA Accounts for a dormant company made up to 30 September 2014
07 Nov 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
13 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted