Based in London, Heronston Hotel Ltd was registered on 01 July 1986, it has a status of "Dissolved". The business has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 29 January 2019 | |
| SH19 - Statement of capital | 13 November 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 13 November 2018 | |
| DS01 - Striking off application by a company | 31 October 2018 | |
| RESOLUTIONS - N/A | 22 October 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 October 2018 | |
| CAP-SS - N/A | 22 October 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 26 September 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AP01 - Appointment of director | 30 December 2015 | |
| AA - Annual Accounts | 25 September 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AUD - Auditor's letter of resignation | 23 February 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| CH03 - Change of particulars for secretary | 24 January 2011 | |
| RESOLUTIONS - N/A | 05 November 2010 | |
| AA - Annual Accounts | 05 November 2010 | |
| CONNOT - N/A | 05 November 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| AR01 - Annual Return | 09 January 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 2009 | |
| AUD - Auditor's letter of resignation | 28 August 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 14 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2007 | |
| 363a - Annual Return | 31 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 363s - Annual Return | 19 January 2006 | |
| AA - Annual Accounts | 31 May 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| RESOLUTIONS - N/A | 23 November 2004 | |
| RESOLUTIONS - N/A | 23 November 2004 | |
| RESOLUTIONS - N/A | 23 November 2004 | |
| RESOLUTIONS - N/A | 23 November 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 12 June 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| AA - Annual Accounts | 27 June 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| AA - Annual Accounts | 04 May 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| AA - Annual Accounts | 14 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| 363s - Annual Return | 13 January 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| 287 - Change in situation or address of Registered Office | 07 August 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| AA - Annual Accounts | 29 September 1997 | |
| 363s - Annual Return | 19 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 January 1997 | |
| 395 - Particulars of a mortgage or charge | 06 January 1997 | |
| 395 - Particulars of a mortgage or charge | 06 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1996 | |
| AA - Annual Accounts | 31 October 1996 | |
| 288 - N/A | 16 September 1996 | |
| 363s - Annual Return | 18 February 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 395 - Particulars of a mortgage or charge | 13 December 1995 | |
| AA - Annual Accounts | 27 April 1995 | |
| 363s - Annual Return | 10 February 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 22 March 1994 | |
| 363s - Annual Return | 15 March 1993 | |
| 288 - N/A | 11 February 1993 | |
| AA - Annual Accounts | 04 November 1992 | |
| AA - Annual Accounts | 28 April 1992 | |
| 288 - N/A | 24 February 1992 | |
| 363b - Annual Return | 21 February 1992 | |
| 288 - N/A | 29 November 1991 | |
| AA - Annual Accounts | 24 June 1991 | |
| 363a - Annual Return | 19 June 1991 | |
| 288 - N/A | 07 May 1991 | |
| 395 - Particulars of a mortgage or charge | 13 September 1990 | |
| 288 - N/A | 05 July 1990 | |
| 363 - Annual Return | 27 April 1990 | |
| 288 - N/A | 11 August 1989 | |
| 288 - N/A | 11 May 1989 | |
| 288 - N/A | 20 April 1989 | |
| 288 - N/A | 20 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1989 | |
| 288 - N/A | 15 March 1989 | |
| 288 - N/A | 08 March 1989 | |
| RESOLUTIONS - N/A | 23 February 1989 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 February 1989 | |
| 288 - N/A | 23 February 1989 | |
| 287 - Change in situation or address of Registered Office | 23 February 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 February 1989 | |
| 395 - Particulars of a mortgage or charge | 16 February 1989 | |
| 395 - Particulars of a mortgage or charge | 13 February 1989 | |
| 395 - Particulars of a mortgage or charge | 13 February 1989 | |
| 395 - Particulars of a mortgage or charge | 13 February 1989 | |
| AA - Annual Accounts | 31 January 1989 | |
| 363 - Annual Return | 31 January 1989 | |
| 395 - Particulars of a mortgage or charge | 16 November 1988 | |
| 395 - Particulars of a mortgage or charge | 17 March 1988 | |
| 395 - Particulars of a mortgage or charge | 18 December 1987 | |
| 395 - Particulars of a mortgage or charge | 18 December 1987 | |
| AA - Annual Accounts | 30 November 1987 | |
| 363 - Annual Return | 30 November 1987 | |
| 288 - N/A | 17 November 1987 | |
| 395 - Particulars of a mortgage or charge | 04 November 1987 | |
| 288 - N/A | 01 October 1987 | |
| 395 - Particulars of a mortgage or charge | 26 June 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 February 1987 | |
| 288 - N/A | 09 February 1987 | |
| 287 - Change in situation or address of Registered Office | 09 February 1987 | |
| 288 - N/A | 02 July 1986 | |
| CERTINC - N/A | 01 July 1986 | |
| NEWINC - New incorporation documents | 01 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 December 1996 | Fully Satisfied |
N/A |
| Legal charge | 24 December 1996 | Fully Satisfied |
N/A |
| Legal charge | 08 December 1995 | Fully Satisfied |
N/A |
| Letter of charge. | 30 August 1990 | Fully Satisfied |
N/A |
| Gurantee and debenture | 01 February 1989 | Fully Satisfied |
N/A |
| Legal charge | 01 February 1989 | Fully Satisfied |
N/A |
| Legal charge | 01 February 1989 | Fully Satisfied |
N/A |
| Legal charge | 01 February 1989 | Fully Satisfied |
N/A |
| Legal charge | 10 November 1988 | Fully Satisfied |
N/A |
| Fixed and floating charge | 10 March 1988 | Fully Satisfied |
N/A |
| Legal charge | 15 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 15 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 30 October 1987 | Fully Satisfied |
N/A |
| Legal charge | 19 June 1987 | Fully Satisfied |
N/A |
