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FIRST CALL (HEATHROW) LIMITED

Company number 03153902

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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)
05 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
25 Feb 2016	4.68	Liquidators' statement of receipts and payments to 13 February 2016	View PDF Liquidators' statement of receipts and payments to 13 February 2016 - link opens in a new window - 19 pages (19 pages)
11 Mar 2015	4.68	Liquidators' statement of receipts and payments to 13 February 2015	View PDF Liquidators' statement of receipts and payments to 13 February 2015 - link opens in a new window - 22 pages (22 pages)
16 Apr 2014	4.68	Liquidators' statement of receipts and payments to 13 February 2014	View PDF Liquidators' statement of receipts and payments to 13 February 2014 - link opens in a new window - 18 pages (18 pages)
19 Feb 2014	AD01	Registered office address changed from 4 St. Giles Court Southampton Street Reading Berkshire RG1 2QL on 19 February 2014	View PDF Registered office address changed from 4 St. Giles Court Southampton Street Reading Berkshire RG1 2QL on 19 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 11 pages (11 pages)
14 Nov 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Apr 2013	4.68	Liquidators' statement of receipts and payments to 13 February 2013	View PDF Liquidators' statement of receipts and payments to 13 February 2013 - link opens in a new window - 15 pages (15 pages)
03 Aug 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
20 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Feb 2012	AD01	Registered office address changed from 4 St. Giles Court Southampton Street Reading Berkshire RG1 2QL on 8 February 2012	View PDF Registered office address changed from 4 St. Giles Court Southampton Street Reading Berkshire RG1 2QL on 8 February 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2012	AD01	Registered office address changed from Unit 6 94-106 Church Street Staines Middlesex TW18 4YA on 8 February 2012	View PDF Registered office address changed from Unit 6 94-106 Church Street Staines Middlesex TW18 4YA on 8 February 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2011	AR01	Annual return made up to 1 February 2011 Statement of capital on 2011-02-09 GBP 100	View PDF Annual return made up to 1 February 2011 Statement of capital on 2011-02-09 GBP 100 - link opens in a new window - 14 pages (14 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
05 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from unit 2 96-104 church street staines middlesex TW18 4YA	View PDF Registered office changed on 08/07/2009 from unit 2 96-104 church street staines middlesex TW18 4YA - link opens in a new window - 1 page (1 page)
01 Jul 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
13 Mar 2009	363a	Return made up to 01/02/09; no change of members	View PDF Return made up to 01/02/09; no change of members - link opens in a new window - 4 pages (4 pages)
23 Feb 2009	363a	Return made up to 01/02/08; full list of members; amend	View PDF Return made up to 01/02/08; full list of members; amend - link opens in a new window - 10 pages (10 pages)

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