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HEATHROW SERVICED OFFICES LIMITED

Company number 06503264

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2017 DS01 Application to strike the company off the register
15 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Sep 2017 AAMD Amended accounts for a dormant company made up to 31 March 2016
17 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
08 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 AA Accounts for a dormant company made up to 31 March 2016
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
16 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
16 May 2015 AD01 Registered office address changed from 1 Lyric Square London W6 0NB to Lillibrooke Manor Ockwells Road Cox Green Maidenhead SL6 3LP on 16 May 2015
16 May 2015 TM02 Termination of appointment of Rbs Nominees Limited as a secretary on 6 May 2015
24 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
05 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
16 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
23 Dec 2013 MR01 Registration of charge 065032640003
22 Oct 2013 TM01 Termination of appointment of Robert Brook as a director
17 Aug 2013 MR04 Satisfaction of charge 2 in full
02 Aug 2013 MR04 Satisfaction of charge 1 in full
19 Jul 2013 CERTNM Company name changed avanta offices LIMITED\certificate issued on 19/07/13
  • RES15 ‐ Change company name resolution on 2013-07-18
  • NM01 ‐ Change of name by resolution
15 Mar 2013 AA Full accounts made up to 31 March 2012
19 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
07 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders