HERONS ENTERTAINMENT LIMITED

Key Data

Status

Dissolved

Company No.

04974395

Incorporation date

23/11/2003

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 23/11/2003)

12/03/2011

Final Gazette dissolved following liquidation

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12/12/2010

Return of final meeting in a creditors' voluntary winding up

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05/10/2010

Liquidators' statement of receipts and payments to 2010-07-02

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15/11/2009

Registered office address changed from Judd House 16 East Street Tonbridge Kent TN9 1HG on 2009-11-16

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12/10/2009

Resignation of a liquidator

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06/07/2009

Appointment of a voluntary liquidator

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06/07/2009

Statement of affairs with form 4.19

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06/07/2009

Resolutions

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24/06/2009

Miscellaneous

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17/06/2009

Registered office changed on 18/06/2009 from chancery house 3 hatchlands road redhill surrey RH1 6AA

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08/06/2009

First Gazette notice for compulsory strike-off

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02/12/2008

Return made up to 24/11/08; full list of members

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06/08/2008

Accounting reference date extended from 30/11/2007 to 30/04/2008

View PDF (1 pages)

14/04/2008

Secretary appointed chancery house secretaries LTD

View PDF (1 pages)

13/01/2008

Return made up to 24/11/07; full list of members

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06/01/2008

Return made up to 24/11/06; full list of members

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06/12/2007

Registered office changed on 07/12/07 from: herons park dengemarsh lydd romney marsh kent TN29 9JH

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06/12/2007

Director resigned

View PDF (1 pages)

20/07/2007

Director resigned

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17/07/2007

Secretary resigned

View PDF (1 pages)

11/03/2007

New director appointed

View PDF (1 pages)

20/02/2007

Accounts made up to 2006-11-30

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15/05/2006

Return made up to 24/11/05; full list of members

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15/05/2006

Secretary's particulars changed;director's particulars changed

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03/05/2006

Accounts made up to 2005-11-30

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03/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

New secretary appointed

View PDF (1 pages)

03/05/2006

Secretary resigned

View PDF (1 pages)

04/04/2005

Accounts made up to 2004-11-30

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20/02/2005

Certificate of change of name

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24/01/2005

Return made up to 24/11/04; full list of members

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06/01/2005

New director appointed

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01/09/2004

Ad 05/08/04--------- £ si 99@1=99 £ ic 1/100

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17/08/2004

New director appointed

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28/06/2004

New secretary appointed

View PDF (1 pages)

20/06/2004

Director resigned

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

New director appointed

View PDF (2 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Secretary resigned

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03/12/2003

Registered office changed on 04/12/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY

View PDF (1 pages)

23/11/2003

Incorporation

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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

29/11/2006

Last change occurred

29/11/2006

Accounts

Dormant

Last made up date

29/11/2006

Next account date

29/11/2007

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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

Person	Title	Period	Connections
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	23/11/2003 - 24/11/2003	2033
ABERGAN REED LIMITED	Nominee Director	23/11/2003 - 24/11/2003	2133
Baltruschat, Sarah	Secretary	14/06/2004 - 29/03/2006	3
Hilder, Christopher John	Director	05/12/2004 - 29/03/2006	1
Worby, Barry	Director	28/02/2007 - 11/07/2007	1

Persons with Significant Control

No PSC data available.

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Description

About HERONS ENTERTAINMENT LIMITED

HERONS ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 23/11/2003 with the registered office located at 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU. 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 HERONS ENTERTAINMENT LIMITED?

HERONS ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 23/11/2003 and dissolved on 12/03/2011.

Where is HERONS ENTERTAINMENT LIMITED located?

HERONS ENTERTAINMENT LIMITED is registered at 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU.

What is the latest filing for HERONS ENTERTAINMENT LIMITED?

The latest filing was on 12/03/2011: Final Gazette dissolved following liquidation.