HERON QUAYS (RT3) LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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15/05/2515 May 2025 Application to strike the company off the register

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13/05/2513 May 2025 Notification of Canary Wharf Investments Limited as a person with significant control on 2025-05-07

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13/05/2513 May 2025 Cessation of Heron Quays Holdings (Rt3) Limited as a person with significant control on 2025-05-07

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06/03/256 March 2025 Appointment of Mr Simon Andrew Tatford as a director on 2025-03-05

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06/03/256 March 2025 Appointment of Mr Jeremy Justin Turner as a director on 2025-03-05

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06/03/256 March 2025 Termination of appointment of Rebecca Jane Worthington as a director on 2025-03-05

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06/03/256 March 2025 Termination of appointment of Ian John Benham as a director on 2025-03-05

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06/03/256 March 2025 Termination of appointment of Shoaib Z Khan as a director on 2025-03-05

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27/11/2427 November 2024 Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with no updates

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29/08/2429 August 2024 Accounts for a dormant company made up to 2023-12-31

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09/07/249 July 2024 Secretary's details changed for Mr Jeremy Justin Turner on 2024-07-09

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09/07/249 July 2024 Change of details for Heron Quays Holdings (Rt3) Limited as a person with significant control on 2024-07-09

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09/07/249 July 2024 Director's details changed for Mrs Rebecca Jane Worthington on 2024-07-09

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09/07/249 July 2024 Director's details changed for Ms Katy Jo Kingston on 2024-07-09

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09/07/249 July 2024 Director's details changed for Mr Shoaib Z Khan on 2024-07-09

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09/07/249 July 2024 Director's details changed for Mr Ian John Benham on 2024-07-09

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12/10/2312 October 2023 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11

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13/09/2313 September 2023 Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08

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04/09/234 September 2023 Confirmation statement made on 2023-09-03 with no updates

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11/07/2311 July 2023 Accounts for a dormant company made up to 2022-12-31

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23/06/2323 June 2023 Appointment of Mr Ian Benham as a director on 2023-06-16

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06/12/216 December 2021 Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06

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22/07/2122 July 2021 Satisfaction of charge 045251200006 in full

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12/07/2112 July 2021 Termination of appointment of George Iacobescu as a director on 2021-07-01

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20/06/2120 June 2021 Termination of appointment of Russell James John Lyons as a director on 2021-05-21

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02/10/142 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045251200005

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10/09/1410 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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15/08/1415 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/09/1313 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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07/08/137 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/09/1224 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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09/08/129 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/09/1113 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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05/08/115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/02/1115 February 2011 ADOPT ARTICLES 11/02/2011

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30/09/1030 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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10/08/1010 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/07/106 July 2010 APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND

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26/01/1026 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009

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19/10/0919 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/09/0914 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 AUTH DIRS RE SECT 175 OF CA 07/11/2008

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22/09/0822 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/09/0714 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/09/0712 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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30/03/0630 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0527 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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12/08/0512 August 2005 DIRECTOR'S PARTICULARS CHANGED

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08/08/058 August 2005 DIRECTOR'S PARTICULARS CHANGED

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24/06/0524 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/0524 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/058 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0518 January 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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24/12/0424 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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05/10/045 October 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 NEW SECRETARY APPOINTED

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10/02/0410 February 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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15/09/0315 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/11/027 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/11/026 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/10/024 October 2002 S80A AUTH TO ALLOT SEC 11/09/02

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 NEW SECRETARY APPOINTED

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13/09/0213 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/0213 September 2002 REGISTERED OFFICE CHANGED ON 13/09/02 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF

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13/09/0213 September 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03

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13/09/0213 September 2002 DIRECTOR RESIGNED

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03/09/023 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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