Heronswood Limited
Company Profile
dissolved
Heronswood Limited
01145824•Private Limited With Share Capital
Concorde House Grenville Place, Mill Hill, London, NW73SA
Get Full Access
Incorporated
16/11/1973
Company Age
52 years
Directors
2
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Heronswood Limited (01145824) is a private limited with share capital incorporated on 16/11/1973 (52 years old) and registered in london, NW73SA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 16/11/1973
NW73SA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-07-2016
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:19-04-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-01-2016
Liquidation Disclaimer Notice
Category:Insolvency
Date:12-01-2015
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-11-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-11-2014
Resolution
Category:Resolution
Date:20-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2014
Change Of Name Notice
Category:Change Of Name
Date:09-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-11-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-11-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-11-2012
Gazette Notice Compulsary
Category:Gazette
Date:09-10-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2012
Gazette Notice Compulsary
Category:Gazette
Date:27-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Gazette Notice Compulsary
Category:Gazette
Date:12-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-02-2010
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Address
Date:09-05-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Address
Date:26-02-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Address
Date:13-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2009
Legacy
Category:Capital
Date:06-01-2009
Legacy
Category:Capital
Date:06-01-2009
Resolution
Category:Resolution
Date:06-01-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2009
Gazette Notice Compulsary
Category:Gazette
Date:09-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2008
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Address
Date:26-10-2005
Legacy
Category:Officers
Date:26-10-2005
Legacy
Category:Officers
Date:26-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2004
Legacy
Category:Address
Date:03-02-2004
Legacy
Category:Address
Date:03-02-2004
Legacy
Category:Annual Return
Date:17-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2002
Legacy
Category:Annual Return
Date:27-09-2002
Legacy
Category:Officers
Date:06-02-2002
Legacy
Category:Officers
Date:06-02-2002
Legacy
Category:Address
Date:09-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Address
Date:14-08-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Annual Return
Date:28-06-2001
Legacy
Category:Address
Date:28-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2000
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Annual Return
Date:06-07-2000
Legacy
Category:Officers
Date:06-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-1999
Legacy
Category:Annual Return
Date:29-06-1999
Legacy
Category:Officers
Date:10-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-1998
Legacy
Category:Annual Return
Date:05-06-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-1997
Legacy
Category:Annual Return
Date:20-06-1997
Legacy
Category:Officers
Date:11-12-1996
Legacy
Category:Officers
Date:11-12-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-1996
Legacy
Category:Annual Return
Date:13-06-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-1995
Legacy
Category:Annual Return
Date:16-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-1994
Legacy
Category:Annual Return
Date:05-06-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-1993
Legacy
Category:Annual Return
Date:18-06-1993
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/06/2016
Filing Date21/10/2014
Latest Accounts30/09/2014
Trading Addresses
Concorde House, Grenville Place, Mill Hill, London, NW73SARegistered
The Quadrant, 118 London Road, Kingston-Upon-Thames, Surrey, KT26QS
Contact
Concorde House Grenville Place, Mill Hill, London, NW73SA