Heron Property Investments Ltd was founded on 20 June 2002 with its registered office in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this business. There are no directors listed for the organisation.
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 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 April 2014 | |
SH19 - Statement of capital | 07 April 2014 | |
CAP-SS - N/A | 07 April 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 | |
RESOLUTIONS - N/A | 01 April 2014 | |
RESOLUTIONS - N/A | 01 April 2014 | |
SH01 - Return of Allotment of shares | 28 March 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 | 04 October 2013 | |
AR01 - Annual Return | 26 June 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 28 June 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 25 July 2011 | |
CH03 - Change of particulars for secretary | 08 October 2010 | |
CH01 - Change of particulars for director | 08 October 2010 | |
CH01 - Change of particulars for director | 05 October 2010 | |
AD01 - Change of registered office address | 04 October 2010 | |
AA - Annual Accounts | 02 October 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
AR01 - Annual Return | 29 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 | 29 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
AA - Annual Accounts | 20 July 2009 | |
363a - Annual Return | 14 July 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 23 June 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 | 31 July 2007 | |
AA - Annual Accounts | 23 November 2006 | |
363a - Annual Return | 04 August 2006 | |
AA - Annual Accounts | 28 October 2005 | |
363a - Annual Return | 22 August 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363a - Annual Return | 23 July 2004 | |
288b - Notice of resignation of directors or secretaries | 14 October 2003 | |
288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
AA - Annual Accounts | 24 July 2003 | |
363a - Annual Return | 17 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2003 | |
RESOLUTIONS - N/A | 29 May 2003 | |
RESOLUTIONS - N/A | 29 May 2003 | |
RESOLUTIONS - N/A | 29 May 2003 | |
225 - Change of Accounting Reference Date | 24 December 2002 | |
288a - Notice of appointment of directors or secretaries | 23 September 2002 | |
395 - Particulars of a mortgage or charge | 06 September 2002 | |
288a - Notice of appointment of directors or secretaries | 25 June 2002 | |
288a - Notice of appointment of directors or secretaries | 25 June 2002 | |
288b - Notice of resignation of directors or secretaries | 25 June 2002 | |
288b - Notice of resignation of directors or secretaries | 25 June 2002 | |
288a - Notice of appointment of directors or secretaries | 25 June 2002 | |
NEWINC - New incorporation documents | 20 June 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Security agreement | 29 August 2002 | Fully Satisfied |
N/A |