HERON CROSS PHARMACY LIMITED
| Status | DISSOLVED |
| Company No. | 04051131 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 2000 |
| Age | 23 years, 10 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Jul 2018 |
| Years | 5 years, 11 months, 14 days |
SUMMARY
HERON CROSS PHARMACY LIMITED is an dissolved private limited company with number 04051131. It was incorporated 23 years, 10 months, 26 days ago, on 11 August 2000 and it was dissolved 5 years, 11 months, 14 days ago, on 23 July 2018. The company address is 44-46 Old Steine, Brighton, BN1 1NH, East Sussex.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 23 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 May 2017
Action Date: 07 May 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-05-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Jul 2016
Action Date: 07 May 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-05-07
Documents
Change person director company with change date
Date: 21 Aug 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-20
Officer name: Mr Harjit Singh Atwal
Documents
Change person director company with change date
Date: 21 Aug 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-20
Officer name: Mr Vaseem Mohammed Raziq
Documents
Change person director company with change date
Date: 21 Aug 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-20
Officer name: Mr Pravinder Singh Samra
Documents
Liquidation voluntary statement of affairs with form attached
Date: 10 Jul 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Change registered office address company with date old address new address
Date: 28 May 2015
Action Date: 28 May 2015
Category: Address
Type: AD01
Change date: 2015-05-28
Old address: 37 Warren Street Warren Street London W1T 6AD
New address: 44-46 Old Steine Brighton East Sussex BN1 1NH
Documents
Liquidation voluntary appointment of liquidator
Date: 26 May 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 26 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type made up date
Date: 18 Mar 2015
Action Date: 11 Aug 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-08-11
Form type: AR01
Documents
Change person director company with change date
Date: 21 Jan 2015
Action Date: 12 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-12
Officer name: Mr Shazad Yousaf
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2014
Action Date: 11 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-11
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2014
Action Date: 08 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-08
Old address: C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY
New address: 37 Warren Street Warren Street London W1T 6AD
Documents
Termination secretary company with name termination date
Date: 08 Aug 2014
Action Date: 07 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Claire Louise Banks
Termination date: 2014-08-07
Documents
Termination director company with name termination date
Date: 08 Aug 2014
Action Date: 07 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Louise Banks
Termination date: 2014-08-07
Documents
Termination director company with name termination date
Date: 08 Aug 2014
Action Date: 07 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Scot Banks
Termination date: 2014-08-07
Documents
Appoint person director company with name date
Date: 08 Aug 2014
Action Date: 07 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harjit Singh Atwal
Appointment date: 2014-08-07
Documents
Appoint person director company with name date
Date: 08 Aug 2014
Action Date: 07 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vaseem Mohammed Raziq
Appointment date: 2014-08-07
Documents
Appoint person director company with name date
Date: 08 Aug 2014
Action Date: 07 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pravinder Singh Samra
Appointment date: 2014-08-07
Documents
Appoint person director company with name date
Date: 08 Aug 2014
Action Date: 07 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shazad Yousaf
Appointment date: 2014-08-07
Documents
Accounts with accounts type total exemption small
Date: 24 Apr 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2013
Action Date: 11 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-11
Documents
Accounts with accounts type total exemption small
Date: 02 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2012
Action Date: 11 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-11
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2011
Action Date: 11 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-11
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2010
Action Date: 11 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-11
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 10 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/08/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 02 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/08/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 14 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 13 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 11/08/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Jul 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 05 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 11/08/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 17 Jul 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 15 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 11/08/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 14 Jul 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 25 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 11/08/04; full list of members
Documents
Accounts with accounts type small
Date: 15 Jul 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 14 Sep 2003
Category: Annual-return
Type: 363a
Description: Return made up to 11/08/03; full list of members
Documents
Accounts with accounts type small
Date: 30 Jul 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 23 Sep 2002
Category: Annual-return
Type: 363a
Description: Return made up to 11/08/02; full list of members
Documents
Legacy
Date: 19 Jun 2002
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 19 Jun 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 12 Apr 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 31 Aug 2001
Category: Annual-return
Type: 363a
Description: Return made up to 11/08/01; full list of members
Documents
Legacy
Date: 12 Dec 2000
Category: Capital
Type: 88(2)R
Description: Ad 20/11/00--------- £ si 1@1=1 £ ic 1/2
Documents
Certificate change of name company
Date: 05 Oct 2000
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed foldbrook LTD\certificate issued on 06/10/00
Documents
Legacy
Date: 28 Sep 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Sep 2000
Category: Address
Type: 287
Description: Registered office changed on 28/09/00 from: d p c vernon road stoke on trent staffordshire ST4 2QY
Documents
Legacy
Date: 28 Sep 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Sep 2000
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 22 Sep 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Sep 2000
Category: Address
Type: 287
Description: Registered office changed on 22/09/00 from: 39A leicester road salford lancashire M7 4AS
Documents
Legacy
Date: 22 Sep 2000
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/01 to 30/09/01
Documents
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