About

Registered Number: 03636531
Date of Incorporation: 23/09/1998 (25 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 20/12/2018 (5 years and 4 months ago)
Registered Address: Fisher Partners Acre House, 11-15 William Road, London, NW1 3ER,

 

Founded in 1998, Heron Land Holdings Ltd have registered office in London, it's status is listed as "Dissolved". Heron Land Holdings Ltd does not have any directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 December 2018
LIQ13 - N/A 20 September 2018
LIQ03 - N/A 24 August 2017
4.68 - Liquidator's statement of receipts and payments 14 July 2016
4.68 - Liquidator's statement of receipts and payments 23 July 2015
AD01 - Change of registered office address 18 August 2014
RESOLUTIONS - N/A 30 June 2014
RESOLUTIONS - N/A 30 June 2014
4.70 - N/A 30 June 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 30 June 2014
RESOLUTIONS - N/A 23 June 2014
SH19 - Statement of capital 23 June 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 June 2014
CAP-SS - N/A 23 June 2014
SH01 - Return of Allotment of shares 19 June 2014
TM01 - Termination of appointment of director 14 January 2014
AP01 - Appointment of director 13 January 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 17 July 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 16 April 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 22 July 2011
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 February 2010
CH03 - Change of particulars for secretary 28 January 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 11 July 2008
288c - Notice of change of directors or secretaries or in their particulars 29 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 16 April 2007
363a - Annual Return 04 August 2006
AA - Annual Accounts 04 October 2005
363a - Annual Return 25 July 2005
AA - Annual Accounts 26 October 2004
363a - Annual Return 20 July 2004
AA - Annual Accounts 03 November 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
363a - Annual Return 31 July 2003
288c - Notice of change of directors or secretaries or in their particulars 12 June 2003
288b - Notice of resignation of directors or secretaries 30 August 2002
363a - Annual Return 25 July 2002
AA - Annual Accounts 23 July 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
AA - Annual Accounts 04 September 2001
363a - Annual Return 07 August 2001
288a - Notice of appointment of directors or secretaries 11 September 2000
288b - Notice of resignation of directors or secretaries 11 September 2000
363a - Annual Return 01 August 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
363a - Annual Return 25 October 1999
RESOLUTIONS - N/A 27 April 1999
RESOLUTIONS - N/A 27 April 1999
RESOLUTIONS - N/A 27 April 1999
RESOLUTIONS - N/A 24 February 1999
MEM/ARTS - N/A 23 February 1999
288a - Notice of appointment of directors or secretaries 20 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
287 - Change in situation or address of Registered Office 14 October 1998
225 - Change of Accounting Reference Date 12 October 1998
CERTNM - Change of name certificate 06 October 1998
NEWINC - New incorporation documents 23 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.