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HERONBLACK LIMITED

Company number 10534836

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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 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
13 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
12 Feb 2019 PSC01 Notification of Paul Godden as a person with significant control on 12 February 2019
12 Feb 2019 AP01 Appointment of Mr Paul Godden as a director on 12 February 2019
12 Feb 2019 TM01 Termination of appointment of Ceri Richard John as a director on 12 February 2019
12 Feb 2019 PSC07 Cessation of Ceri Richard John as a person with significant control on 12 February 2019
12 Feb 2019 AD01 Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to 207 Regent Street Mayfair London W1B 3BR on 12 February 2019
17 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
17 Jan 2019 PSC01 Notification of Ceri John as a person with significant control on 20 December 2018
17 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 17 January 2019
11 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jan 2019 AD01 Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Academy House 11 Dunraven Place Bridgend CF31 1JF on 11 January 2019
27 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
21 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-21
  • GBP 1