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HERONBROOK LIMITED

Company number 02846610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2017 AC92 Restoration by order of the court
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2015 DS01 Application to strike the company off the register
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
08 Sep 2014 CH03 Secretary's details changed for Mrs Kathleen Patricia Hewitt on 20 September 2012
08 Sep 2014 CH01 Director's details changed for Mrs Kathleen Patricia Hewitt on 20 September 2012
08 Sep 2014 CH01 Director's details changed for Mr Allan Michael Hewitt on 20 September 2012
27 May 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-15
  • GBP 2
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Nov 2012 AD01 Registered office address changed from 9 Ghyll Crescent Horsham West Sussex RH13 6BG on 12 November 2012
20 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
21 Aug 2010 CH01 Director's details changed for Mrs Kathleen Patricia Hewitt on 20 August 2010
21 Aug 2010 CH03 Secretary's details changed for Kathleen Patricia Hewitt on 20 August 2010
21 Aug 2010 CH01 Director's details changed for Allan Michael Hewitt on 20 August 2010
11 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Oct 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
15 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Nov 2008 363s Return made up to 20/08/08; no change of members