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BATH ROAD HEATHROW PROPCO LIMITED

Company number 06406347

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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 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
21 Oct 2015	4.68	Liquidators' statement of receipts and payments to 24 September 2015	View PDF Liquidators' statement of receipts and payments to 24 September 2015 - link opens in a new window - 14 pages (14 pages)
08 May 2015	TM02	Termination of appointment of Rbs Nominees Limited as a secretary on 8 May 2015	View PDF Termination of appointment of Rbs Nominees Limited as a secretary on 8 May 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-25 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AD01	Registered office address changed from 1 Lyric Square London W6 0NB to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 12 September 2014	View PDF Registered office address changed from 1 Lyric Square London W6 0NB to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1 - link opens in a new window - 8 pages (8 pages)
16 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
22 Oct 2013	TM01	Termination of appointment of Robert Brook as a director	View PDF Termination of appointment of Robert Brook as a director - link opens in a new window - 1 page (1 page)
22 Jul 2013	CERTNM	Company name changed avanta properties (heathrow) LIMITED\certificate issued on 22/07/13 RES15 ‐ Change company name resolution on 2013-07-18 NM01 ‐ Change of name by resolution	View PDF Company name changed avanta properties (heathrow) LIMITED\certificate issued on 22/07/13 RES15 ‐ Change company name resolution on 2013-07-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
04 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
24 Jun 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
14 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
14 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
24 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Feb 2010	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)

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