Herongrange Limited
Company Profile
dissolved
Herongrange Limited
02239401•Private Limited With Share Capital
White Building, 1-4 Cumberland Place, Southampton, SO152NP
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Incorporated
05/04/1988
Company Age
38 years
Directors
1
Employees
—
SIC Code
80200
Risk
—
Company Overview
Registration, classification & business activity
Herongrange Limited (02239401) is a private limited with share capital incorporated on 05/04/1988 (38 years old) and registered in southampton, SO152NP. The company operates under SIC code 80200 - security systems service activities.
Private Limited With Share Capital
SIC: 80200
Incorporated 05/04/1988
SO152NP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
5
Shareholders
4
CCJs
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-04-2023
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:03-01-2023
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:04-10-2022
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2021
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:30-09-2020
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:05-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2007
Legacy
Category:Mortgage
Date:07-04-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2006
Legacy
Category:Mortgage
Date:15-03-2006
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2004
Legacy
Category:Capital
Date:10-09-2004
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Annual Return
Date:14-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:11-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2002
Legacy
Category:Annual Return
Date:06-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:05-02-2000
Legacy
Category:Officers
Date:05-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:30-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Legacy
Category:Address
Date:01-12-1997
Legacy
Category:Annual Return
Date:01-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1997
Legacy
Category:Annual Return
Date:08-11-1996
Legacy
Category:Officers
Date:08-11-1996
Legacy
Category:Capital
Date:09-10-1996
Legacy
Category:Officers
Date:02-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1996
Legacy
Category:Annual Return
Date:22-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1995
Legacy
Category:Officers
Date:01-11-1994
Legacy
Category:Annual Return
Date:21-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1994
Legacy
Category:Annual Return
Date:07-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1993
Legacy
Category:Annual Return
Date:16-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-1992
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2019
Filing Date03/09/2018
Latest Accounts31/03/2018
Trading Addresses
Unit 11, Cirrus Park, Lower Farm Road, Northampton, Northamptonshire, NN36UR
White Building, 1-4 Cumberland Place, Southampton, SO152NPRegistered
Contact
White Building, 1-4 Cumberland Place, Southampton, SO152NP