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HEATHROW LIMITED

Company number 02998586

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2023 DS01 Application to strike the company off the register
08 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
25 Feb 2023 MR04 Satisfaction of charge 4 in full
25 Feb 2023 MR04 Satisfaction of charge 5 in full
17 Feb 2023 MR04 Satisfaction of charge 7 in full
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
29 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
17 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2021 MA Memorandum and Articles of Association
15 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
13 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
13 May 2019 AA01 Current accounting period extended from 30 April 2019 to 30 June 2019
17 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
14 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
24 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
20 Jan 2017 AP03 Appointment of Mrs Denise Grimston as a secretary on 16 January 2017
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
01 Jun 2016 AP01 Appointment of Mr Manish Patel as a director on 1 June 2016