HERON PETROLEUM CO.LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/07/174 July 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/04/1718 April 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/04/178 April 2017 | APPLICATION FOR STRIKING-OFF |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SAMSON |
| 07/12/167 December 2016 | DIRECTOR APPOINTED PETER THOMAS GRIFFITH WOOLLEY |
| 14/11/1614 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTEIN |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR DANIEL SIMON SAMSON |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010 |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM HERON HOUSE 19 MARYLEBONE RD LONDON. NW1 5JL |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010 |
| 02/08/102 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 30/04/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 31/10/2009 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLDSTEIN / 11/02/2008 |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0329 May 2003 | S366A DISP HOLDING AGM 14/05/03 |
| 30/08/0230 August 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 12/11/9612 November 1996 | NEW SECRETARY APPOINTED |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/01/9618 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/9520 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/04/9513 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/12/9410 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED |
| 27/06/9327 June 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | ADOPT MEM AND ARTS 25/05/93 |
| 20/05/9320 May 1993 | SECRETARY RESIGNED |
| 30/04/9330 April 1993 | NEW SECRETARY APPOINTED |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 |
| 24/12/9124 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/01/9125 January 1991 | ADOPT MEM AND ARTS 14/12/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 30/03/89 |
| 22/11/8922 November 1989 | DIRECTOR RESIGNED |
| 31/07/8931 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/896 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 18/11/8818 November 1988 | DIRECTOR RESIGNED |
| 08/11/888 November 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/06/8729 June 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/03/874 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/864 July 1986 | RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company