HERON SAMPHIRE TRADING LIMITED

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Company Documents

DateDescription
01/08/231 August 2023 Final Gazette dissolved via voluntary strike-off

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01/08/231 August 2023 Final Gazette dissolved via voluntary strike-off

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16/05/2316 May 2023 First Gazette notice for voluntary strike-off

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16/05/2316 May 2023 First Gazette notice for voluntary strike-off

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03/05/233 May 2023 Application to strike the company off the register

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-12-31

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023

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16/01/2316 January 2023

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16/01/2316 January 2023 Statement of capital on 2023-01-16

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16/01/2316 January 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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10/05/2210 May 2022 Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

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10/05/2210 May 2022 Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with no updates

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08/11/218 November 2021 Change of details for Mr Paul Heron as a person with significant control on 2017-11-08

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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15/11/1915 November 2019 DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR

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15/11/1915 November 2019 DIRECTOR APPOINTED MR DARYL VINCENT HINE

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON

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04/07/194 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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16/01/1816 January 2018 CURREXT FROM 30/11/2018 TO 31/12/2018

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30/11/1730 November 2017 09/11/17 STATEMENT OF CAPITAL GBP 40000

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08/11/178 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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