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HERON QUAYS HOLDINGS (HQ 2) LIMITED

Company number 04292540

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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)
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
08 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Mar 2018 PSC07 Cessation of Canary Wharf Investments Limited as a person with significant control on 28 February 2018
14 Mar 2018 PSC02 Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 28 February 2018
08 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
08 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
03 Sep 2015 CH01 Director's details changed for Mr Russell James John Lyons on 13 July 2015
03 Sep 2015 CH01 Director's details changed for Sir George Iacobescu on 13 July 2015
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
15 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
13 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
04 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders