HERON ENVIRONMENTAL LIMITED filing history - Find and update company information

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HERON ENVIRONMENTAL LIMITED

Company number 03328718

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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)
13 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
20 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 13 September 2019	View PDF Liquidators' statement of receipts and payments to 13 September 2019 - link opens in a new window - 9 pages (9 pages)
18 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 13 September 2019	View PDF Liquidators' statement of receipts and payments to 13 September 2019 - link opens in a new window - 9 pages (9 pages)
05 Oct 2018	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 5 October 2018	View PDF Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-14 - link opens in a new window - 1 page (1 page)
07 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	View PDF Confirmation statement made on 6 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2017	SH19	Statement of capital on 13 December 2017 GBP 1	View PDF Statement of capital on 13 December 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	CAP-SS	Solvency Statement dated 04/12/17	View PDF Solvency Statement dated 04/12/17 - link opens in a new window - 1 page (1 page)
13 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100,000	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
13 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100,000	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	AP03	Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014	View PDF Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	TM02	Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014	View PDF Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100,000	View PDF Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	AP01	Appointment of Mr Robert Charles Hunt as a director	View PDF Appointment of Mr Robert Charles Hunt as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)

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