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Dato Capital United Kingdom

Heron Service Stations LTD

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Reports

Extended Company Report with Annual Accounts HERON SERVICE STATIONS 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 17, 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
  • 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 00859756
Record last updated Tuesday, March 31, 2015 3:25:19 AM 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 Retail sale of automotive fuel in specialised stores

Charts

Visits

HERON SERVICE STATIONS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Apr 26, 2014 Notices to creditors Notices to creditors
Registry Apr 7, 2014 Statement of capital Statement of capital
Registry Apr 7, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 7, 2014 Solvency statement Solvency statement
Registry Apr 4, 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 Apr 4, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 4, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 1, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 28, 2014 Change of registered office address Change of registered office address
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 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 31, 2013 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Sep 17, 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 25, 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 8597... Change of particulars for director 8597...
Registry Jan 29, 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 8597... Annual accounts 8597...
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 Sep 1, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Aug 7, 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 23, 2004 Annual return Annual return
Registry Oct 14, 2003 Appointment of a director Appointment of a director
Registry Oct 14, 2003 Resignation of a director Resignation 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 Director and Company Director Appointment of a man as Director and Company Director
Financials Aug 14, 2003 Annual accounts Annual accounts
Registry Jul 30, 2003 Annual return Annual return
Registry Jun 12, 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 secretary Resignation of a secretary
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 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
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 Jul 11, 2000 Annual return Annual return
Financials May 9, 2000 Annual accounts Annual accounts
Registry Jan 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 2000 Resignation of a secretary Resignation 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)
Registry Jul 21, 1999 Annual return Annual return
Financials Jun 11, 1999 Annual accounts Annual accounts
Registry Jan 20, 1999 Annual return Annual return
Registry Dec 8, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Dec 8, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 8, 1998 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 Jul 15, 1998 Annual accounts Annual accounts
Registry Jan 29, 1998 Annual return Annual return
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 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 27, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
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 2, 1995 Annual accounts 8597... Annual accounts 8597...
Registry Jan 8, 1995 Annual return Annual return
Registry Jul 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 5, 1994 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 1994 Resignation of one Do Director and one Director (a man) Resignation of one Do Director and one Director (a man)
Registry Apr 5, 1994 Change of name certificate Change of name certificate
Registry Feb 28, 1994 Change of name certificate 8597... Change of name certificate 8597...
Financials Feb 23, 1994 Annual accounts Annual accounts
Registry Feb 16, 1994 Annual return Annual return
Registry Dec 28, 1993 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)

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