Founded in 1997, Heron 40-66 Queen Victoria Street Ltd are based in London, it's status is listed as "Dissolved". We do not know the number of employees at this business. This organisation does not have any directors.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 19 December 2014 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 19 September 2014 | |
| RESOLUTIONS - N/A | 04 April 2014 | |
| 4.70 - N/A | 04 April 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 April 2014 | |
| AD01 - Change of registered office address | 28 March 2014 | |
| MR04 - N/A | 25 February 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| AP01 - Appointment of director | 13 January 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 17 July 2013 | |
| TM01 - Termination of appointment of director | 08 May 2013 | |
| TM01 - Termination of appointment of director | 02 May 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 22 July 2011 | |
| CH01 - Change of particulars for director | 11 October 2010 | |
| CH03 - Change of particulars for secretary | 08 October 2010 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| AD01 - Change of registered office address | 04 October 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH03 - Change of particulars for secretary | 28 January 2010 | |
| 363a - Annual Return | 13 July 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 26 July 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 03 August 2006 | |
| AA - Annual Accounts | 04 October 2005 | |
| 363a - Annual Return | 22 July 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363a - Annual Return | 20 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| AA - Annual Accounts | 14 August 2003 | |
| 363a - Annual Return | 30 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2003 | |
| RESOLUTIONS - N/A | 29 May 2003 | |
| RESOLUTIONS - N/A | 29 May 2003 | |
| RESOLUTIONS - N/A | 29 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2002 | |
| AA - Annual Accounts | 23 July 2002 | |
| 363a - Annual Return | 19 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| 363a - Annual Return | 30 May 2002 | |
| AA - Annual Accounts | 28 August 2001 | |
| 363a - Annual Return | 07 August 2001 | |
| 363a - Annual Return | 13 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
| 363a - Annual Return | 04 July 2000 | |
| AA - Annual Accounts | 09 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2000 | |
| AA - Annual Accounts | 11 June 1999 | |
| 363a - Annual Return | 03 June 1999 | |
| 395 - Particulars of a mortgage or charge | 02 October 1998 | |
| AA - Annual Accounts | 15 July 1998 | |
| 363a - Annual Return | 30 June 1998 | |
| MEM/ARTS - N/A | 23 April 1998 | |
| 225 - Change of Accounting Reference Date | 03 December 1997 | |
| RESOLUTIONS - N/A | 05 August 1997 | |
| CERTNM - Change of name certificate | 30 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
| 287 - Change in situation or address of Registered Office | 17 July 1997 | |
| NEWINC - New incorporation documents | 22 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 September 1998 | Fully Satisfied |
N/A |
