HEATHROW CAR PARKS LIMITED

Company number 06919318

Date	Type	Description	View / Download
29 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Apr 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Feb 2014	AR01	Annual return made up to 29 May 2013 with full list of shareholders Statement of capital on 2014-02-11 GBP 2	(4 pages)
11 Feb 2014	TM01	Termination of appointment of a director	(1 page)
11 Feb 2014	AD01	Registered office address changed from 4a Albert Street Windsor Berkshire SL4 5BU U.K. on 11 February 2014	(1 page)
11 Feb 2014	AP01	Appointment of Mr Russell Jude Dillion as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Kirsten Dillon as a director	(1 page)
21 Oct 2013	TM02	Termination of appointment of Susan Dillon as a secretary	(1 page)
21 Oct 2013	TM01	Termination of appointment of Susan Dillon as a director	(1 page)
03 Aug 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
02 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(5 pages)
29 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2011	AP01	Appointment of Mrs Kirsten Dillon as a director	(2 pages)
30 Nov 2011	TM02	Termination of appointment of Russell Dillon as a secretary	(1 page)
30 Nov 2011	AP03	Appointment of Mrs Susan Dillon as a secretary	(2 pages)
30 Nov 2011	AP01	Appointment of Mrs Susan Dillon as a director	(2 pages)
29 Nov 2011	TM01	Termination of appointment of Russell Dillon as a director	(1 page)
29 Nov 2011	TM01	Termination of appointment of Henry Dillon as a director	(1 page)

• 1
• 2

Next