HEATHROW BAGGAGE SERVICES LIMITED

Company number 06854202

Date	Type	Description	View / Download
16 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
24 Feb 2015	4.68	Liquidators' statement of receipts and payments to 14 December 2014	(11 pages)
20 Feb 2014	4.68	Liquidators' statement of receipts and payments to 14 December 2013	(11 pages)
19 Feb 2013	4.68	Liquidators' statement of receipts and payments to 14 December 2012	(12 pages)
20 Dec 2011	4.20	Statement of affairs with form 4.19	(7 pages)
20 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
20 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Nov 2011	AD01	Registered office address changed from 1/7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 25 November 2011	(1 page)
03 Nov 2011	AP04	Appointment of Genesys 2000 Limited as a secretary	(2 pages)
03 Nov 2011	AP02	Appointment of Company Corporate Transfer Ltd as a director	(2 pages)
03 Nov 2011	AD01	Registered office address changed from Unit 8 Mill Farm Business Park Hanworth Hounslow Middlesex TW4 5PY England on 3 November 2011	(1 page)
03 Nov 2011	TM01	Termination of appointment of George Poole as a director	(1 page)
03 Nov 2011	AP01	Appointment of Mr Phillip John Aubrey as a director	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Vladan Vujovic as a director	(1 page)
24 Jun 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders Statement of capital on 2011-06-24 GBP 2,500	(5 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
17 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
16 Jun 2010	AP01	Appointment of Mr George Harold Poole as a director	(2 pages)
15 Jun 2010	TM02	Termination of appointment of George Cowie as a secretary	(1 page)
15 Jun 2010	TM01	Termination of appointment of George Cowie as a director	(1 page)
15 Jun 2010	TM01	Termination of appointment of George Poole as a director	(1 page)
31 May 2010	AD01	Registered office address changed from Unit 8 Mill Farm Business Park Hanworth Hounslow Middlesex TW4 5PY United Kingdom on 31 May 2010	(1 page)
19 May 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(5 pages)
18 May 2010	CH01	Director's details changed for Mr George Dickinson Cowie on 1 March 2010	(2 pages)

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