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HEATHROW HEALTHCARE LIMITED

Company number 05582767

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2012 DS01 Application to strike the company off the register
28 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
Statement of capital on 2011-10-21
  • GBP 1
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
29 Oct 2010 AD01 Registered office address changed from 1 Madford Lane Launceston Cornwall PL15 9EB on 29 October 2010
21 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
08 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Mr Ashley Hunter on 4 October 2009
21 May 2009 225 Accounting reference date extended from 31/10/2008 to 30/04/2009
07 Nov 2008 363a Return made up to 04/10/08; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Nov 2007 363a Return made up to 04/10/07; full list of members
06 Nov 2007 190 Location of debenture register
06 Nov 2007 353 Location of register of members
06 Nov 2007 287 Registered office changed on 06/11/07 from: meadowbank, boyton launceston cornwall PL15 9RF
20 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
31 Oct 2006 363a Return made up to 04/10/06; full list of members
30 Oct 2006 190 Location of debenture register
30 Oct 2006 353 Location of register of members
30 Oct 2006 287 Registered office changed on 30/10/06 from: clarks mill, stallard street trowbridge wiltshire BA14 8HH
30 Oct 2006 288c Secretary's particulars changed
15 Dec 2005 395 Particulars of mortgage/charge