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HEATHROW AIRPORT LICENSED TAXIS SOCIETY

Company number 06783557

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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)
30 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2017	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 - 20 pages (20 pages)
19 Oct 2016	4.68	Liquidators' statement of receipts and payments to 20 August 2016	View PDF Liquidators' statement of receipts and payments to 20 August 2016 - link opens in a new window - 13 pages (13 pages)
23 Sep 2015	4.68	Liquidators' statement of receipts and payments to 20 August 2015	View PDF Liquidators' statement of receipts and payments to 20 August 2015 - link opens in a new window - 13 pages (13 pages)
03 Oct 2014	4.68	Liquidators' statement of receipts and payments to 20 August 2014	View PDF Liquidators' statement of receipts and payments to 20 August 2014 - link opens in a new window - 12 pages (12 pages)
28 Aug 2013	AD01	Registered office address changed from Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 28 August 2013	View PDF Registered office address changed from Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 28 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 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)
27 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Aug 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)
03 Jul 2013	TM01	Termination of appointment of Henry O'leary as a director	View PDF Termination of appointment of Henry O'leary as a director - link opens in a new window - 1 page (1 page)
03 Jul 2013	TM01	Termination of appointment of Kevin Nutley as a director	View PDF Termination of appointment of Kevin Nutley as a director - link opens in a new window - 1 page (1 page)
03 Jul 2013	TM01	Termination of appointment of Barry Peller as a director	View PDF Termination of appointment of Barry Peller as a director - link opens in a new window - 1 page (1 page)
27 Jun 2013	TM01	Termination of appointment of Christopher Harrison as a director	View PDF Termination of appointment of Christopher Harrison as a director - link opens in a new window - 1 page (1 page)
17 Jan 2013	AR01	Annual return made up to 6 January 2013 no member list	View PDF Annual return made up to 6 January 2013 no member list - link opens in a new window - 10 pages (10 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
30 Jan 2012	AR01	Annual return made up to 6 January 2012 no member list	View PDF Annual return made up to 6 January 2012 no member list - link opens in a new window - 11 pages (11 pages)
14 Oct 2011	AP01	Appointment of Mr Waine Stapley as a director	View PDF Appointment of Mr Waine Stapley as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
26 Apr 2011	AP01	Appointment of Mr John Styles as a director	View PDF Appointment of Mr John Styles as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	AP01	Appointment of Mr Kevin Nutley as a director	View PDF Appointment of Mr Kevin Nutley as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	TM02	Termination of appointment of David Eshun as a secretary	View PDF Termination of appointment of David Eshun as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2011	AP03	Appointment of Mr Christopher David Geoghegan as a secretary	View PDF Appointment of Mr Christopher David Geoghegan as a secretary - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AP01	Appointment of Mr Barry Peller as a director	View PDF Appointment of Mr Barry Peller as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AR01	Annual return made up to 6 January 2011 no member list	View PDF Annual return made up to 6 January 2011 no member list - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)

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