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SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED

Company number 03344653

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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)
09 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
09 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jul 2023 AD01 Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on 24 July 2023
22 Jul 2023 600 Appointment of a voluntary liquidator
22 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-06
22 Jul 2023 LIQ01 Declaration of solvency
29 Jun 2023 AAMD Amended accounts for a dormant company made up to 31 December 2022
05 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
05 May 2023 PSC05 Change of details for Bba Holdings Limited as a person with significant control on 28 June 2022
10 Oct 2022 CH01 Director's details changed for Mr. Jonathan Nicholas Nendick on 31 May 2022
10 Oct 2022 CH01 Director's details changed for Mr. Jonathan Nicholas Nendick on 31 May 2022
06 Oct 2022 TM01 Termination of appointment of Shawn Christopher Fallon as a director on 15 September 2022
16 Sep 2022 AP01 Appointment of Mr. Michael Peter Eshoo as a director on 15 September 2022
16 Sep 2022 AP01 Appointment of Mr. Jonathan Nicholas Nendick as a director on 31 May 2022
28 Jun 2022 AD01 Registered office address changed from Voyager House 142 Prospect Way Luton Bedfordshire LU2 9QH United Kingdom to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 28 June 2022
13 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
01 Jun 2022 TM01 Termination of appointment of Andrew Jonathan Scott Cowie as a director on 31 May 2022
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
15 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
11 Dec 2019 AP01 Appointment of Mr Andrew Jonathan Scott Cowie as a director on 6 December 2019