Having been setup in 2001, Heron Quays (Hq 4) T2 Ltd have registered office in London, it has a status of "Dissolved". We don't currently know the number of employees at this business. This business does not have any directors.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 19 September 2017 | |
| CS01 - N/A | 21 July 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 04 July 2017 | |
| DS01 - Striking off application by a company | 22 June 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| CS01 - N/A | 27 July 2016 | |
| CH01 - Change of particulars for director | 13 August 2015 | |
| CH01 - Change of particulars for director | 13 August 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| MR04 - N/A | 25 October 2014 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 31 July 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 27 July 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| RESOLUTIONS - N/A | 08 June 2011 | |
| MEM/ARTS - N/A | 08 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 May 2011 | |
| TM01 - Termination of appointment of director | 09 May 2011 | |
| RESOLUTIONS - N/A | 15 February 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 13 January 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 13 January 2011 | |
| AR01 - Annual Return | 03 August 2010 | |
| TM02 - Termination of appointment of secretary | 07 July 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| CH03 - Change of particulars for secretary | 16 November 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| RESOLUTIONS - N/A | 18 November 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 04 October 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| 363a - Annual Return | 10 October 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363a - Annual Return | 11 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2005 | |
| 225 - Change of Accounting Reference Date | 18 January 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363a - Annual Return | 05 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| AA - Annual Accounts | 10 February 2004 | |
| 363a - Annual Return | 07 October 2003 | |
| 395 - Particulars of a mortgage or charge | 08 November 2002 | |
| 395 - Particulars of a mortgage or charge | 07 November 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363a - Annual Return | 08 October 2002 | |
| 363(353) - N/A | 08 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2002 | |
| AUD - Auditor's letter of resignation | 10 August 2002 | |
| 287 - Change in situation or address of Registered Office | 01 June 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 395 - Particulars of a mortgage or charge | 11 March 2002 | |
| 395 - Particulars of a mortgage or charge | 11 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 395 - Particulars of a mortgage or charge | 25 October 2001 | |
| 395 - Particulars of a mortgage or charge | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 225 - Change of Accounting Reference Date | 10 October 2001 | |
| NEWINC - New incorporation documents | 20 September 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed | 07 June 2011 | Fully Satisfied |
N/A |
| A second further rental undertaking composite debenture | 22 October 2002 | Fully Satisfied |
N/A |
| Third supplemental composite debenture | 22 October 2002 | Fully Satisfied |
N/A |
| A composite debenture | 21 February 2002 | Fully Satisfied |
N/A |
| A debenture between amongst others the chargor and citibank, N.A. as agent and trustee for the finance parties (the agent) | 21 February 2002 | Fully Satisfied |
N/A |
| Second supplemental composite debenture and made between cw lending ii limited (the "borrower") canary wharf finance ii PLC (the "issuer") bankers trustee company limited (the "trustee") the chargor and the other companies listed therein | 21 February 2002 | Fully Satisfied |
N/A |
| Debenture | 11 October 2001 | Fully Satisfied |
N/A |
| Security agreement | 11 October 2001 | Fully Satisfied |
N/A |
