HERON 40-66 QUEEN VICTORIA STREET LIMITED

Company number 03375117

Date	Type	Description	View / Download
19 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
04 Apr 2014	4.70	Declaration of solvency	(3 pages)
04 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Mar 2014	AD01	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom on 28 March 2014	(1 page)
25 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Jan 2014	TM01	Termination of appointment of Jonathan Simon Goldstein as a director on 31 December 2013	(1 page)
13 Jan 2014	AP01	Appointment of Mr Daniel Simon Samson as a director on 31 December 2013	(2 pages)
17 Sep 2013	AA	Accounts made up to 31 December 2012	(7 pages)
17 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 1	(5 pages)
08 May 2013	TM01	Termination of appointment of Peter Adrian Ferrari as a director on 15 March 2013	(1 page)
02 May 2013	TM01	Termination of appointment of Peter Adrian Ferrari as a director on 15 March 2013	(1 page)
13 Sep 2012	AA	Accounts made up to 31 December 2011	(7 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
21 Sep 2011	AA	Accounts made up to 31 December 2010	(7 pages)
22 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
11 Oct 2010	CH01	Director's details changed for Peter Adrian Ferrari on 27 September 2010	(2 pages)
08 Oct 2010	CH03	Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010	(2 pages)
04 Oct 2010	AD01	Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 4 October 2010	(1 page)
01 Oct 2010	AA	Accounts made up to 31 December 2009	(7 pages)
30 Sep 2010	CH01	Director's details changed for Gerald Maurice Ronson on 27 September 2010	(2 pages)
02 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
08 Jun 2010	CH01	Director's details changed for Peter Adrian Ferrari on 30 April 2010	(2 pages)