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LONDON HEATHROW TRANSPORT LIMITED

Company number 04476628

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2017 DS01 Application to strike the company off the register
14 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
14 Jul 2016 AD01 Registered office address changed from Unit 5 Central Park Industrial Estate Staines Road Hounslow Middlesex TW4 5BJ England to Hales Court Stourbridge Road Halesowen West Midlands B63 3TT on 14 July 2016
02 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
21 Jan 2016 CERTNM Company name changed accountancy & business training LIMITED\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-31
20 Jan 2016 AD01 Registered office address changed from Hales Court Stourbridge Road Halesowen West Midlands B63 3TT to Unit 5 Central Park Industrial Estate Staines Road Hounslow Middlesex TW4 5BJ on 20 January 2016
06 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 4
06 Aug 2015 CH01 Director's details changed for Mr Graham Irvin Cook on 6 August 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
07 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 4
07 Jul 2014 CH01 Director's details changed for Mr Graham Irvin Cook on 7 July 2014
27 Feb 2014 AP03 Appointment of Mr Graham Cook as a secretary
27 Feb 2014 TM01 Termination of appointment of Bernard Langford as a director
27 Feb 2014 TM02 Termination of appointment of Bernard Langford as a secretary
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
15 Feb 2013 AD01 Registered office address changed from 77 Dulwich Grange Bratton Telford Shropshire TF5 0ED on 15 February 2013
15 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 4
19 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010