HEATHROW GATEWAY, FELTHAM LIMITED

Company number 04523704

Date	Type	Description	View / Download
20 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
26 May 2009	600	Appointment of a voluntary liquidator	(1 page)
26 May 2009	4.70	Declaration of solvency	(3 pages)
26 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Company be wound up voluntarily. Appoint liquidators. Auth to make distributions. 12/05/2009	(1 page)
26 May 2009	287	Registered office changed on 26/05/2009 from 50 berkeley street london W1J 8BX	(1 page)
26 May 2009	288b	Appointment Terminated Director steven owen	(1 page)
26 May 2009	288b	Appointment Terminate, Director And Secretary Richard Howell Logged Form	(1 page)
26 May 2009	288b	Appointment Terminated Director thomas bridson	(1 page)
26 May 2009	288b	Appointment Terminated Director stephen armitage	(1 page)
26 May 2009	288a	Director appointed subbash thammanna	(2 pages)
20 May 2009	CERTNM	Company name changed brixton (heathrow gateway, feltham) LIMITED\certificate issued on 26/05/09	(3 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
09 Mar 2009	288b	Appointment Terminated Director timothy wheeler	(1 page)
24 Dec 2008	288a	Director appointed thomas paul ridgway bridson	(1 page)
22 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 08/12/2008	(1 page)
22 Dec 2008	88(2)	Ad 09/12/08 gbp si 67000000@1=67000000 gbp ic 1/67000001	(3 pages)
22 Dec 2008	123	Nc inc already adjusted 09/12/08	(1 page)
22 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Sep 2008	363a	Return made up to 02/09/08; full list of members	(4 pages)
08 Jul 2008	288a	Director appointed stephen hubert armitage	(2 pages)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
17 Jun 2008	CERTNM	Company name changed partclick LIMITED\certificate issued on 18/06/08	(2 pages)
02 May 2008	288a	Secretary appointed richard howell	(1 page)
01 May 2008	288b	Appointment Terminated Director and Secretary amanda whalley	(1 page)