HERON QUAYS WEST PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | Application to strike the company off the register |
| 25/11/2425 November 2024 | Appointment of Mr Jeremy Justin Turner as a director on 2024-11-22 |
| 25/11/2425 November 2024 | Termination of appointment of Shoaib Z Khan as a director on 2024-11-22 |
| 25/11/2425 November 2024 | Termination of appointment of Ian John Benham as a director on 2024-11-22 |
| 25/11/2425 November 2024 | Appointment of Mr Simon Andrew Tatford as a director on 2024-11-22 |
| 25/11/2425 November 2024 | Termination of appointment of Rebecca Jane Worthington as a director on 2024-11-22 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/07/244 July 2024 | Secretary's details changed for Mr Jeremy Justin Turner on 2024-07-04 |
| 04/07/244 July 2024 | Director's details changed for Mrs Rebecca Jane Worthington on 2024-07-04 |
| 04/07/244 July 2024 | Director's details changed for Mr Shoaib Z Khan on 2024-07-04 |
| 04/07/244 July 2024 | Director's details changed for Mr Ian John Benham on 2024-07-04 |
| 12/10/2312 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 |
| 13/09/2313 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/06/2323 June 2023 | Appointment of Mr Ian Benham as a director on 2023-06-16 |
| 06/12/216 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 |
| 12/07/2112 July 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 |
| 21/06/2121 June 2021 | Termination of appointment of Russell James John Lyons as a director on 2021-05-21 |
| 10/09/1410 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 15/08/1415 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/09/1311 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/09/124 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/09/116 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | ADOPT ARTICLES 11/02/2011 |
| 24/09/1024 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | SECT 175 QUOTED 07/11/2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 10/02/0410 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | COMPANY NAME CHANGED HQCB PROPERTIES HQ4 (FURTHER SPA CE) LIMITED CERTIFICATE ISSUED ON 17/10/02 |
| 27/09/0227 September 2002 | S80A AUTH TO ALLOT SEC 11/09/02 |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 29/08/0229 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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