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AIRFAYRE HEATHROW LIMITED

Company number 06911106

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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)
14 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
28 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Dec 2013	SH19	Statement of capital on 9 December 2013 GBP 1	View PDF Statement of capital on 9 December 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	CAP-SS	Solvency statement dated 28/11/13	View PDF Solvency statement dated 28/11/13 - link opens in a new window - 1 page (1 page)
09 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
22 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Apr 2013	AP01	Appointment of Antonio Izzillo as a director	View PDF Appointment of Antonio Izzillo as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	AP01	Appointment of Mr Mark Elly as a director	View PDF Appointment of Mr Mark Elly as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	TM01	Termination of appointment of Stephen Roe as a director	View PDF Termination of appointment of Stephen Roe as a director - link opens in a new window - 1 page (1 page)
23 Oct 2012	TM01	Termination of appointment of Graham Fyfe as a director	View PDF Termination of appointment of Graham Fyfe as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	AP01	Appointment of Mr Carlo Federico Possa as a director	View PDF Appointment of Mr Carlo Federico Possa as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 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 - 13 pages (13 pages)
04 Jul 2011	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2011	CH01	Director's details changed for Stephen John Roe on 1 July 2011	View PDF Director's details changed for Stephen John Roe on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	CH01	Director's details changed for Mr Graham Fyfe on 1 July 2011	View PDF Director's details changed for Mr Graham Fyfe on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	CH03	Secretary's details changed for Mark Elly on 1 July 2011	View PDF Secretary's details changed for Mark Elly on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AD01	Registered office address changed from Building 319 World Cargo Centre Manchester Airport Manchester England M90 5EX England on 1 July 2011	View PDF Registered office address changed from Building 319 World Cargo Centre Manchester Airport Manchester England M90 5EX England on 1 July 2011 - link opens in a new window - 1 page (1 page)
01 Jul 2011	AD01	Registered office address changed from the Encompass Centre International Avenue Heston Middlesex TW5 9NJ on 1 July 2011	View PDF Registered office address changed from the Encompass Centre International Avenue Heston Middlesex TW5 9NJ on 1 July 2011 - link opens in a new window - 1 page (1 page)
01 Jul 2011	TM01	Termination of appointment of Anthony Wilton as a director	View PDF Termination of appointment of Anthony Wilton as a director - link opens in a new window - 1 page (1 page)

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