HERON YATE LIMITED

Company number 09889649

Date	Type	Description	View / Download
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2022	DS01	Application to strike the company off the register	(4 pages)
01 Nov 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
09 Aug 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	(3 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
16 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	(3 pages)
23 Oct 2019	CH01	Director's details changed for Mr Gerald Maurice Ronson on 10 September 2019	(2 pages)
06 Sep 2019	CH01	Director's details changed for Stephen Philip Bailey on 5 September 2019	(2 pages)
06 Sep 2019	CH01	Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on 5 September 2019	(2 pages)
06 Sep 2019	CH03	Secretary's details changed for James Eric Manning on 5 September 2019	(1 page)
06 Sep 2019	PSC05	Change of details for Heron Corporation as a person with significant control on 5 September 2019	(2 pages)
05 Sep 2019	AD01	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom to 2nd Floor 24 Brook's Mews Mayfair London W1K 4EA on 5 September 2019	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
16 Jul 2019	PSC05	Change of details for Heron Corporation as a person with significant control on 6 April 2016	(2 pages)
22 Mar 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
20 Dec 2018	AP01	Appointment of Mr Joe (Joseph Thomas) Thomas Sutton as a director on 19 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Peter Thomas Griffith Woolley as a director on 19 December 2018	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with updates	(4 pages)
24 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
03 Apr 2018	AP03	Appointment of James Eric Manning as a secretary on 30 March 2018	(2 pages)
03 Apr 2018	TM02	Termination of appointment of Lionel Harvey Zeltser as a secretary on 30 March 2018	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with updates	(4 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
06 Jan 2017	CS01	Confirmation statement made on 25 November 2016 with updates	(6 pages)