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Dato Capital United Kingdom

Heron Property Holdings (Europe) LTD

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Reports

Extended Company Report with Annual Accounts HERON PROPERTY HOLDINGS (EUROPE) 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 Apr 30, 1996)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Dissolved
Company Number 01517364
Record last updated Friday, January 19, 2018 7:26:19 PM UTC
Official Address Fisher Partners 11 Acre House William Road Regent's Park
There are 119 companies registered at this street
Postal Code NW13ER
Sector Holding Companies including Head Offices

Charts

Visits

HERON PROPERTY HOLDINGS (EUROPE) LIMITED (United Kingdom) Page visits 2024

Searches

HERON PROPERTY HOLDINGS (EUROPE) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 7, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 7, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 2, 2012 Change of registered office address Change of registered office address
Registry May 2, 2012 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 May 2, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 2, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Jul 25, 2011 Annual return Annual return
Registry Oct 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 4, 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 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Change of particulars for director 2608392... Change of particulars for director 2608392...
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 Dec 9, 2008 Annual accounts 1675500... Annual accounts 1675500...
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 person Appointment of a person
Registry Feb 19, 2008 Resignation of a person Resignation of a person
Registry Feb 11, 2008 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
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 Sep 1, 2007 Annual accounts Annual accounts
Registry Jul 30, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 4, 2006 Annual return Annual return
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Aug 22, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Annual return Annual return
Registry Oct 14, 2003 Appointment of a person Appointment of a person
Registry Oct 14, 2003 Resignation of a person Resignation of a person
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
Financials Aug 14, 2003 Annual accounts Annual accounts
Registry Jul 30, 2003 Annual return Annual return
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 Resignation of a person Resignation of a person
Registry Aug 1, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 25, 2002 Annual return Annual return
Financials Jul 23, 2002 Annual accounts Annual accounts
Registry Jun 7, 2002 Appointment of a person Appointment of a person
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 14, 2001 Annual return Annual return
Registry Aug 7, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 11, 2000 Appointment of a person Appointment of a person
Registry Sep 11, 2000 Resignation of a person Resignation of a person
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
Financials May 9, 2000 Annual accounts Annual accounts
Registry Jan 14, 2000 Appointment of a person Appointment of a person
Registry Jan 14, 2000 Resignation of a person Resignation of a person
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)
Registry Oct 11, 1999 Annual return Annual return
Financials Jun 11, 1999 Annual accounts Annual accounts
Registry Nov 4, 1998 Annual return Annual return
Financials Jul 15, 1998 Annual accounts Annual accounts
Registry Nov 4, 1997 Annual return Annual return
Financials Aug 27, 1997 Annual accounts Annual accounts
Registry Nov 26, 1996 Resignation of a person Resignation of a person
Registry Nov 12, 1996 Appointment of a person Appointment of a person
Registry Oct 23, 1996 Annual return Annual return
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 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
Registry Sep 26, 1995 Annual return Annual return
Financials Jul 7, 1995 Annual accounts Annual accounts
Registry Apr 13, 1995 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 Apr 13, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 1866647... Declaration of satisfaction in full or in part of a mortgage or charge 1866647...
Registry Apr 13, 1995 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 Apr 13, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 1802255... Declaration of satisfaction in full or in part of a mortgage or charge 1802255...
Registry Apr 13, 1995 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 Feb 6, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 1945132... Declaration of satisfaction in full or in part of a mortgage or charge 1945132...
Financials Jan 14, 1995 Annual accounts Annual accounts
Registry Sep 28, 1994 Annual return Annual return
Financials Feb 9, 1994 Annual accounts Annual accounts
Registry Oct 22, 1993 Annual return Annual return
Registry Oct 11, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 8, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 1993 Particulars of a mortgage or charge 1910428... Particulars of a mortgage or charge 1910428...
Registry Oct 8, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 1993 Particulars of a mortgage or charge 1766029... Particulars of a mortgage or charge 1766029...
Registry Oct 5, 1993 Director resigned, new director appointed Director resigned, new director appointed
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 Jun 27, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 24, 1993 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 21, 1993 Director resigned, new director appointed 1752922... Director resigned, new director appointed 1752922...
Registry Apr 29, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 26, 1993 Director resigned, new director appointed 1753216... Director resigned, new director appointed 1753216...

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