Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Heron Investments (Germany) LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts HERON INVESTMENTS (GERMANY) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00701577
Record last updated Wednesday, September 2, 2015 5:47:10 PM UTC
Official Address Fisher Partners Acre House 11 William Road Regent's Park
There are 63 companies registered at this street
Postal Code NW13ER
Sector Non-trading companynon trading

Charts

Visits

HERON INVESTMENTS (GERMANY) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 23, 2015 Liquidator's progress report Liquidator's progress report
Registry Aug 18, 2014 Change of registered office address Change of registered office address
Registry Jun 30, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 30, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 30, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 25, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 14, 2014 Resignation of one Director Resignation of one Director
Registry Jan 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2013 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 31, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Annual return Annual return
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Jul 22, 2011 Annual return Annual return
Registry Oct 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2010 Change of particulars for director Change of particulars for director
Registry Oct 4, 2010 Change of registered office address Change of registered office address
Registry Sep 30, 2010 Change of particulars for director Change of particulars for director
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Aug 2, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Change of particulars for director 7015... Change of particulars for director 7015...
Registry Jan 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 14, 2009 Annual return Annual return
Financials Jun 7, 2009 Annual accounts Annual accounts
Financials Sep 22, 2008 Annual accounts 7015... Annual accounts 7015...
Registry Jul 11, 2008 Annual return Annual return
Registry Feb 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2008 Appointment of a director Appointment of a director
Registry Feb 19, 2008 Resignation of a director Resignation of a director
Registry Feb 11, 2008 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Feb 11, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 31, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Annual return Annual return
Registry Jan 19, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 19, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 7015... Declaration of satisfaction in full or in part of a mortgage or charge 7015...
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Aug 4, 2006 Annual return Annual return
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Jul 25, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Annual return Annual return
Registry Oct 15, 2003 Resignation of a director Resignation of a director
Registry Oct 15, 2003 Appointment of a director Appointment of a director
Registry Oct 1, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 1, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 30, 2003 Annual return Annual return
Financials Jul 9, 2003 Annual accounts Annual accounts
Registry Jun 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2002 Annual return Annual return
Registry Aug 30, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 23, 2002 Annual accounts Annual accounts
Registry Jun 7, 2002 Appointment of a secretary Appointment of a secretary
Registry May 15, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 28, 2001 Annual accounts Annual accounts
Registry Aug 7, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Sep 11, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 8, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2000 Annual return Annual return
Registry Mar 14, 2000 Annual return 7015... Annual return 7015...
Registry Jan 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 11, 1999 Annual accounts Annual accounts
Registry Jan 20, 1999 Annual return Annual return
Financials Jul 28, 1998 Annual accounts Annual accounts
Registry Jun 30, 1998 Annual return Annual return
Registry Mar 10, 1998 Annual return 7015... Annual return 7015...
Registry Dec 3, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Dec 3, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 3, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 27, 1997 Annual accounts Annual accounts
Registry Feb 4, 1997 Annual return Annual return
Registry Nov 26, 1996 Resignation of a secretary Resignation of a secretary
Registry Nov 12, 1996 Appointment of a secretary Appointment of a secretary
Registry Sep 27, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 27, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 30, 1996 Annual accounts Annual accounts
Registry Jan 24, 1996 Annual return Annual return
Registry Jan 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 13, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Jul 7, 1995 Annual accounts Annual accounts
Financials Feb 10, 1995 Annual accounts 7015... Annual accounts 7015...
Registry Jan 9, 1995 Annual return Annual return
Registry Feb 15, 1994 Annual return 7015... Annual return 7015...
Financials Feb 9, 1994 Annual accounts Annual accounts
Registry Oct 27, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 21, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 7, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 3, 1993 Director resigned, new director appointed 7015... Director resigned, new director appointed 7015...
Registry Sep 24, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 1993 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)