Having been setup in 1986, Heronston Hotel Ltd has its registered office in London. This company has no directors listed at Companies House. We don't know the number of employees at this organisation.
| 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 |
