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HEATHROW DIESELS LIMITED

Company number 06285870

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2013 AA Total exemption small company accounts made up to 31 July 2013
22 Aug 2013 AA01 Previous accounting period shortened from 30 April 2014 to 31 July 2013
15 Aug 2013 DS01 Application to strike the company off the register
04 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
Statement of capital on 2012-06-20
  • GBP 100
05 Mar 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Feb 2012 AD01 Registered office address changed from The Old Garage 4 Fairacres Ruislip Middlesex HA4 8AN on 8 February 2012
05 Sep 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Jul 2009 363a Return made up to 19/06/09; full list of members
08 Jul 2009 288b Appointment Terminated Director jasvir rai
24 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
23 Jun 2008 363a Return made up to 19/06/08; full list of members
09 Jun 2008 288c Director and Secretary's Change of Particulars / jhalman rai / 01/06/2008 / HouseName/Number was: , now: runnacleave; Street was: 262 park avenue, now: 4 parkway; Post Town was: southall, now: uxbridge; Post Code was: UB1 3AP, now: UB10 9JX; Country was: , now: united kingdom
09 Jun 2008 288c Director's Change of Particulars / jasvir rai / 01/06/2008 / HouseName/Number was: , now: runnacleave; Street was: 262 park avenue, now: 4 parkway; Post Town was: southall, now: uxbridge; Region was: , now: middlesex; Post Code was: UB1 3AP, now: UB10 9JX; Country was: , now: united kingdom
09 Jun 2008 225 Accounting reference date shortened from 30/06/2008 to 30/04/2008
28 Dec 2007 395 Particulars of mortgage/charge
16 Aug 2007 288a New director appointed
02 Jul 2007 288a New secretary appointed