HERONGRANGE PURPOSE THREE LIMITED

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Company Documents

DateDescription
18/10/2218 October 2022 Final Gazette dissolved via compulsory strike-off

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18/10/2218 October 2022 Final Gazette dissolved via compulsory strike-off

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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01/06/211 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 COMPANY NAME CHANGED BRIT SEC FIRE & SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/08/20

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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16/01/2016 January 2020 COMPANY NAME CHANGED DYNAMIC OUTSOURCING LIMITED CERTIFICATE ISSUED ON 16/01/20

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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16/10/1916 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/05/1924 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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06/11/186 November 2018 DIRECTOR APPOINTED MR STEVEN WITHERS

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05/11/185 November 2018 CESSATION OF HASSAN JALAL AS A PSC

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05/11/185 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENTURE GROUP (2017) LIMITED

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR HASSAN JALAL

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02/11/182 November 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 12 DEER PARK ROAD LONDON SW19 3TL ENGLAND

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20/09/1820 September 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ ENGLAND

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20/09/1820 September 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 12 12 DEER PARK ROAD LONDON SW19 3TL ENGLAND

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/01/1812 January 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM THIRD FLOOR UNIT 45 329-339 PUTNEY BRIDGE ROAD LONDON SW15 2PG ENGLAND

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27/11/1727 November 2017 COMPANY NAME CHANGED DYNAMIC ACCOUNTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 27/11/17

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22/11/1722 November 2017 APPOINTMENT TERMINATED, DIRECTOR LUQMAN AHMAD

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR HASSAN JALAL

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01/11/171 November 2017 DIRECTOR APPOINTED MR HASSAN JALAL

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM UNIT 45 329-339 PUTNEY BRIDGE ROAD LONDON SW15 2PG ENGLAND

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 6 WHITEHEAD CLOSE LONDON SW18 3BT ENGLAND

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02/10/172 October 2017 DIRECTOR APPOINTED MR LUQMAN AHMAD

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14/08/1714 August 2017 COMPANY NAME CHANGED EXCALIBUR PROGENY LIMITED CERTIFICATE ISSUED ON 14/08/17

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11/08/1711 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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