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HEATHROW AIRPORT HANDLING LIMITED

Company number 03095261

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2014 DS01 Application to strike the company off the register
28 Nov 2014 TM01 Termination of appointment of Koninklijke Luchtvaart Maatschappij Nv as a director on 28 November 2014
11 Jun 2014 AA Accounts made up to 31 March 2014
09 Oct 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
27 Jun 2013 AA Accounts made up to 31 March 2013
15 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
19 Jun 2012 AA Accounts made up to 31 March 2012
22 Dec 2011 AA Accounts made up to 31 March 2011
29 Nov 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
01 Nov 2010 AA Accounts made up to 31 March 2010
13 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
13 Sep 2010 CH02 Director's details changed for Koninklijke Luchtvaart Maatschappij Nv on 24 August 2010
13 Nov 2009 AA Accounts made up to 31 March 2009
27 Oct 2009 AR01 Annual return made up to 24 August 2009 with full list of shareholders
12 Jan 2009 AA Accounts made up to 31 March 2008
18 Nov 2008 288a Director appointed jozef bernardus veenstra
11 Sep 2008 363a Return made up to 24/08/08; full list of members
11 Sep 2008 353 Location of register of members
29 Jan 2008 AA Accounts made up to 31 March 2007
15 Oct 2007 363a Return made up to 24/08/07; full list of members
23 Jul 2007 287 Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG
20 Apr 2007 363a Return made up to 24/08/06; full list of members
12 Jan 2007 AA Accounts made up to 31 March 2006