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HERON QUAYS (HQ 5) T2 LIMITED

Company number 04290515

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2017 DS01 Application to strike the company off the register
09 Feb 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 9
09 Feb 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
09 Feb 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 7
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
22 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
04 Sep 2015 CH01 Director's details changed for Mr Russell James John Lyons on 13 July 2015
04 Sep 2015 CH01 Director's details changed for Sir George Iacobescu on 13 July 2015
03 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
06 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
02 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009