HERON ISSUER LIMITED

Company number 12290023

Date	Type	Description	View / Download
09 May 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
03 Oct 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX to 40a Station Road Upminster Essex RM14 2TR on 3 October 2023	(2 pages)
18 Sep 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 1 Bartholomew Lane London EC2N 2AX on 18 September 2023	(2 pages)
18 Sep 2023	LIQ01	Declaration of solvency	(5 pages)
18 Sep 2023	600	Appointment of a voluntary liquidator	(3 pages)
18 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-08	(1 page)
20 Jul 2023	MR04	Satisfaction of charge 122900230001 in full	(1 page)
04 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	(3 pages)
27 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(24 pages)
11 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
06 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(17 pages)
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	(3 pages)
31 Mar 2020	CH02	Director's details changed for Intertrust Directors 5 Limited on 16 March 2020	(1 page)
31 Mar 2020	CH02	Director's details changed for Intertrust Directors 6 Limited on 16 March 2020	(1 page)
31 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	(1 page)
31 Mar 2020	PSC05	Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020	(2 pages)
16 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020	(1 page)
12 Dec 2019	MR01	Registration of charge 122900230001, created on 11 December 2019	(33 pages)
02 Dec 2019	TM01	Termination of appointment of Helena Paivi Whitaker as a director on 29 November 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Intertrust Directors 1 Limited as a director on 29 November 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Intertrust Directors 2 Limited as a director on 29 November 2019	(1 page)
02 Dec 2019	AP01	Appointment of Ms. Susan Iris Abrahams as a director on 29 November 2019	(2 pages)
02 Dec 2019	AP02	Appointment of Intertrust Directors 6 Limited as a director on 29 November 2019	(2 pages)
02 Dec 2019	AP02	Appointment of Intertrust Directors 5 Limited as a director on 29 November 2019	(2 pages)