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SAINTS TRANSPORT (HEATHROW) LIMITED

Company number 04557579

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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)
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	CH01	Director's details changed for Piers Carroll on 7 November 2016	View PDF Director's details changed for Piers Carroll on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	TM02	Termination of appointment of Piers Carroll as a secretary on 11 October 2016	View PDF Termination of appointment of Piers Carroll as a secretary on 11 October 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
22 Feb 2016	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 50,020	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 50,020 - link opens in a new window - 6 pages (6 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
14 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 50,020	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 50,020 - link opens in a new window - 6 pages (6 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
07 Apr 2014	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2014-04-07 GBP 50,020	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2014-04-07 GBP 50,020 - link opens in a new window - 6 pages (6 pages)
07 Apr 2014	CH01	Director's details changed for Martin Carroll on 1 September 2013	View PDF Director's details changed for Martin Carroll on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2013	CH01	Director's details changed for Martin Carroll on 1 October 2009	View PDF Director's details changed for Martin Carroll on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 May 2013	CH01	Director's details changed for Piers Carroll on 18 March 2013	View PDF Director's details changed for Piers Carroll on 18 March 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	CH03	Secretary's details changed for Piers Carroll on 18 March 2013	View PDF Secretary's details changed for Piers Carroll on 18 March 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
17 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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