HERON ENERGY LTD

Company number 08187914

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Nov 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2019	AD01	Registered office address changed from , Flat 9 Cedar House, 35 Melliss Avenue, Richmond, Surrey, TW9 4BG to Suite 143 30 Red Lion Street Richmond TW9 1RB on 24 October 2019	(1 page)
24 Oct 2019	TM02	Termination of appointment of Coastal Finance Ltd as a secretary on 23 October 2019	(1 page)
17 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
18 Jun 2019	AAMD	Amended micro company accounts made up to 31 August 2018	(8 pages)
31 May 2019	AA	Micro company accounts made up to 31 August 2018	(4 pages) Download iXBRL
29 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
31 May 2018	AA	Micro company accounts made up to 31 August 2017	(4 pages) Download iXBRL
16 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(4 pages)
15 Aug 2017	PSC04	Change of details for Mr Steven Rooke as a person with significant control on 15 August 2017	(2 pages)
15 Aug 2017	CH01	Director's details changed for Mr Steven Brian Rooke on 15 August 2017	(2 pages)
26 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages) Download iXBRL
21 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
26 Feb 2016	TM01	Termination of appointment of Andrew Loizos Mavroudis as a director on 26 February 2016	(1 page)
23 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,000	(4 pages)
11 Aug 2015	AD01	Registered office address changed from , Chancellor Cottage 46, Holway Road, Sheringham, Norfolk, NR26 8HR to Suite 143 30 Red Lion Street Richmond TW9 1RB on 11 August 2015	(1 page)
11 Aug 2015	AP04	Appointment of Coastal Finance Ltd as a secretary on 11 August 2015	(2 pages)
11 Aug 2015	TM02	Termination of appointment of Caroline Sands as a secretary on 11 August 2015	(1 page)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 August 2014	(3 pages)
16 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1,000	(4 pages)
28 Jul 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)