- Company Overview for CHARLES GEE HEATHROW LTD (04307242)
- Filing history for CHARLES GEE HEATHROW LTD (04307242)
- People for CHARLES GEE HEATHROW LTD (04307242)
- Charges for CHARLES GEE HEATHROW LTD (04307242)
- Insolvency for CHARLES GEE HEATHROW LTD (04307242)
- More for CHARLES GEE HEATHROW LTD (04307242)
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) |
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30 Jun 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Mar 2015 | 2.24B | Administrator's progress report to 18 March 2015 | |
30 Mar 2015 | 2.35B | Notice of move from Administration to Dissolution on 18 March 2015 | |
21 Oct 2014 | 2.24B | Administrator's progress report to 18 September 2014 | |
21 Oct 2014 | 2.31B | Notice of extension of period of Administration | |
14 Aug 2014 | TM01 | Termination of appointment of Sean Laurence Lewis as a director on 21 October 2013 | |
24 Jul 2014 | AD01 | Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 24 July 2014 | |
25 Jun 2014 | TM01 | Termination of appointment of Christopher Boden as a director | |
27 May 2014 | 2.24B | Administrator's progress report to 20 April 2014 | |
28 Feb 2014 | TM02 | Termination of appointment of Laura Adams as a secretary | |
21 Jan 2014 | 2.16B | Statement of affairs with form 2.14B/2.15B | |
02 Jan 2014 | F2.18 | Notice of deemed approval of proposals | |
09 Dec 2013 | 2.17B | Statement of administrator's proposal | |
29 Nov 2013 | 2.16B | Statement of affairs with form 2.14B | |
21 Nov 2013 | TM01 | Termination of appointment of Pradeep Thatai as a director | |
05 Nov 2013 | AD01 | Registered office address changed from Knightrider House Knightrider Street London EC4V 5JT on 5 November 2013 | |
01 Nov 2013 | 2.12B | Appointment of an administrator | |
18 Apr 2013 | SH20 | Statement by directors | |
18 Apr 2013 | SH19 |
Statement of capital on 18 April 2013
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18 Apr 2013 | RESOLUTIONS |
Resolutions
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10 Apr 2013 | CAP-SS | Solvency statement dated 02/04/13 | |
09 Apr 2013 | AP01 | Appointment of Mr Pradeep Kumar Thatai as a director | |
09 Apr 2013 | AP01 | Appointment of Mr Sean Lewis as a director | |
05 Apr 2013 | TM01 | Termination of appointment of Pradeep Thatai as a director | |
05 Apr 2013 | TM01 | Termination of appointment of Sean Lewis as a director |