Companies House does not verify the accuracy of the information filed

Advanced company search

HEATHROW EXPRESS PALLETS LIMITED

Company number 06622595

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2022	LIQ14	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 - 13 pages (13 pages)
03 May 2022	LIQ03	Liquidators' statement of receipts and payments to 30 March 2022	View PDF Liquidators' statement of receipts and payments to 30 March 2022 - link opens in a new window - 10 pages (10 pages)
08 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 30 March 2021	View PDF Liquidators' statement of receipts and payments to 30 March 2021 - link opens in a new window - 10 pages (10 pages)
02 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 30 March 2020	View PDF Liquidators' statement of receipts and payments to 30 March 2020 - link opens in a new window - 10 pages (10 pages)
29 Nov 2019	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 30 March 2019	View PDF Liquidators' statement of receipts and payments to 30 March 2019 - link opens in a new window - 10 pages (10 pages)
24 May 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	View PDF Liquidators' statement of receipts and payments to 30 March 2018 - link opens in a new window - 10 pages (10 pages)
03 Jun 2017	4.68	Liquidators' statement of receipts and payments to 30 March 2017	View PDF Liquidators' statement of receipts and payments to 30 March 2017 - link opens in a new window - 10 pages (10 pages)
31 May 2016	AD01	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to St. Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on 31 May 2016	View PDF Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to St. Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 May 2016	4.68	Liquidators' statement of receipts and payments to 31 March 2016	View PDF Liquidators' statement of receipts and payments to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
21 Apr 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Nov 2015	4.68	Liquidators' statement of receipts and payments to 7 October 2015	View PDF Liquidators' statement of receipts and payments to 7 October 2015 - link opens in a new window - 15 pages (15 pages)
03 Dec 2014	4.68	Liquidators' statement of receipts and payments to 7 October 2014	View PDF Liquidators' statement of receipts and payments to 7 October 2014 - link opens in a new window - 14 pages (14 pages)
18 Oct 2013	AD01	Registered office address changed from Jade House 67 Park Royal Road London NW10 7JJ United Kingdom on 18 October 2013	View PDF Registered office address changed from Jade House 67 Park Royal Road London NW10 7JJ United Kingdom on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 102	View PDF Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 102 - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 October 2012 GBP 102	View PDF Statement of capital following an allotment of shares on 30 October 2012 GBP 102 - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
17 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	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 - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?