HERONUK LTD
| Status | ACTIVE |
| Company No. | 11086517 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 2017 |
| Age | 6 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
HERONUK LTD is an active private limited company with number 11086517. It was incorporated 6 years, 6 months, 29 days ago, on 28 November 2017. The company address is 17 2nd Floor College House 17 2nd Floor College House, Ruislip, HA4 7AE, England.
Company Fillings
Accounts with accounts type micro entity
Date: 15 Nov 2022
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Notification of a person with significant control
Date: 15 Nov 2022
Action Date: 22 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Thurusinhage Ishara Roshini Perera
Notification date: 2021-09-22
Documents
Cessation of a person with significant control
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Niroshika Ratnakanthan
Cessation date: 2022-11-15
Documents
Termination director company with name termination date
Date: 15 Nov 2022
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Niroshika Rathnakanthan
Termination date: 2021-09-22
Documents
Appoint person director company with name date
Date: 15 Nov 2022
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Thurusinhage Ishara Roshini Perera
Appointment date: 2021-09-22
Documents
Dissolution voluntary strike off suspended
Date: 09 Dec 2021
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 21 Oct 2021
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 27 Sep 2021
Action Date: 26 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tenny Keshian Arulpragasam
Termination date: 2021-09-26
Documents
Notification of a person with significant control
Date: 27 Sep 2021
Action Date: 26 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Niroshika Ratnakanthan
Notification date: 2021-09-26
Documents
Cessation of a person with significant control
Date: 27 Sep 2021
Action Date: 26 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tenny Keshian Arulpragasam
Cessation date: 2021-09-26
Documents
Termination secretary company with name termination date
Date: 27 Sep 2021
Action Date: 26 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tenny Keshian Arulpragasam
Termination date: 2021-09-26
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2021
Action Date: 26 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-26
Old address: 77 2nd Floor College House King Edwards Road Ruislip HA4 7AE England
New address: 17 2nd Floor College House King Edwards Road Ruislip HA4 7AE
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-07
Old address: 10 Siskin Close Bushey WD23 2HN England
New address: 77 2nd Floor College House King Edwards Road Ruislip HA4 7AE
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2020
Action Date: 28 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-28
Old address: 77 Reynolds Place Grange Farm Milton Keynes MK8 0NR England
New address: 10 Siskin Close Bushey WD23 2HN
Documents
Confirmation statement with no updates
Date: 28 Nov 2020
Action Date: 27 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-27
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2020
Action Date: 22 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-22
Old address: 28 Ayr Way Bletchley Milton Keynes MK3 7SJ England
New address: 77 Reynolds Place Grange Farm Milton Keynes MK8 0NR
Documents
Confirmation statement with no updates
Date: 12 Dec 2019
Action Date: 27 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-27
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-12
Old address: 74 Teasel Avenue Conniburrow Milton Keynes MK14 7DS United Kingdom
New address: 28 Ayr Way Bletchley Milton Keynes MK3 7SJ
Documents
Accounts with accounts type micro entity
Date: 27 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Appoint person director company with name date
Date: 15 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Niroshika Rathnakanthan
Appointment date: 2019-05-10
Documents
Change person director company with change date
Date: 10 May 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-02
Officer name: Mr Tenny Keshian Arulpragasam
Documents
Confirmation statement with updates
Date: 11 Dec 2018
Action Date: 27 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-27
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2018
Action Date: 03 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-03
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
New address: 74 Teasel Avenue Conniburrow Milton Keynes MK14 7DS
Documents
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