HERON PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03157012

Incorporation date

07/02/1996

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1996)

23/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/03/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

10/12/2014

Liquidators' statement of receipts and payments to 2014-11-04

View PDF (14 pages)

18/11/2013

Registered office address changed from Ms Accountancy Services 19 Station Road Ilkeston Derbyshire DE7 5LD on 2013-11-19

View PDF (2 pages)

11/11/2013

Statement of affairs with form 4.19

View PDF (5 pages)

11/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/11/2013

Resolutions

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (4 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

07/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (4 pages)

03/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

08/03/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (4 pages)

19/10/2010

Total exemption full accounts made up to 2010-02-28

View PDF (17 pages)

04/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (4 pages)

04/03/2010

Director's details changed for Sandra Butcher on 2010-03-05

View PDF (2 pages)

03/03/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

29/01/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

29/01/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (7 pages)

24/03/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

18/03/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

14/08/2007

Return made up to 30/01/07; full list of members; amend

View PDF (6 pages)

09/03/2007

Return made up to 30/01/07; full list of members

View PDF (6 pages)

12/06/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

25/01/2006

Return made up to 30/01/06; full list of members

View PDF (6 pages)

20/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2005

Return made up to 30/01/05; full list of members

View PDF (6 pages)

17/11/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (7 pages)

19/05/2004

Return made up to 30/01/04; full list of members

View PDF (6 pages)

11/07/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

26/04/2003

Return made up to 30/01/03; full list of members

View PDF (7 pages)

26/04/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

Registered office changed on 26/02/03 from: howarth & co 5 clipstone avenue mapperley nottingham nottinghamshire NG3 5JZ

View PDF (1 pages)

07/09/2002

Amended accounts made up to 2002-02-28

View PDF (7 pages)

21/08/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

05/02/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

27/06/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

04/03/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

14/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

30/05/2000

Registered office changed on 31/05/00 from: 5 clipstone avenue mapperley nottingham nottinghamshire NG3 5JZ

View PDF (1 pages)

23/05/2000

Return made up to 08/02/00; full list of members

View PDF (6 pages)

29/02/2000

Registered office changed on 01/03/00 from: n guy duncombe & co quorn house 21 station road hinckley leicestershire LE10 1AW

View PDF (1 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

New secretary appointed

View PDF (2 pages)

22/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

25/02/1999

Return made up to 08/02/99; no change of members

View PDF (4 pages)

16/11/1998

Full accounts made up to 1998-02-28

View PDF (10 pages)

02/08/1998

Registered office changed on 03/08/98 from: 41 maplewell road woodhouse eaves leicestershire LE12 8RG

View PDF (1 pages)

02/08/1998

Director's particulars changed

View PDF (1 pages)

02/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/05/1998

Full accounts made up to 1997-02-28

View PDF (10 pages)

11/03/1998

Return made up to 08/02/98; no change of members

View PDF (4 pages)

13/07/1997

Return made up to 08/02/97; full list of members

View PDF (6 pages)

06/11/1996

New director appointed

View PDF (2 pages)

06/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/1996

Resolutions

View PDF (7 pages)

13/07/1996

Registered office changed on 14/07/96 from: c/o nationwide company services somerset house temple street birmingham B2 5DN

View PDF (1 pages)

13/07/1996

Secretary resigned

View PDF (1 pages)

13/07/1996

Director resigned

View PDF (1 pages)

07/02/1996

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2012

Last change occurred

27/02/2012

Accounts

Total Exemption Small

Last made up date

27/02/2012

Next account date

27/02/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HERON PROMOTIONS LIMITED

HERON PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 07/02/1996 with the registered office located at 47 New Walk, Leicester LE1 6TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERON PROMOTIONS LIMITED?

HERON PROMOTIONS LIMITED is currently Dissolved. It was registered on 07/02/1996 and dissolved on 23/06/2015.

Where is HERON PROMOTIONS LIMITED located?

HERON PROMOTIONS LIMITED is registered at 47 New Walk, Leicester LE1 6TE.

What does HERON PROMOTIONS LIMITED do?

HERON PROMOTIONS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for HERON PROMOTIONS LIMITED?

The latest filing was on 23/06/2015: Final Gazette dissolved following liquidation.