HERON QUAYS (HQ 5) T1 LIMITED

Company number 04290516

Date	Type	Description	View / Download
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(3 pages)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
21 Feb 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
09 Feb 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 9	(2 pages)
09 Feb 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 7	(2 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
22 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
04 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1	(6 pages)
03 Sep 2015	CH01	Director's details changed for Mr Russell James John Lyons on 13 July 2015	(2 pages)
03 Sep 2015	CH01	Director's details changed for Sir George Iacobescu on 13 July 2015	(2 pages)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
10 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1	(6 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
09 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	(6 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
31 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(6 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
06 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(6 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
15 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(6 pages)
06 Jul 2010	TM02	Termination of appointment of Anna Holland as a secretary	(2 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)