- Company Overview for HEATHROW PROPERTIES LIMITED (06993288)
- Filing history for HEATHROW PROPERTIES LIMITED (06993288)
- People for HEATHROW PROPERTIES LIMITED (06993288)
- More for HEATHROW PROPERTIES LIMITED (06993288)
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) |
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21 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Nov 2016 | DS01 | Application to strike the company off the register | |
22 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
13 Jul 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
19 Aug 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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19 Aug 2015 | CH01 | Director's details changed for Mr Alexander David Jones on 1 May 2015 | |
24 Apr 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
24 Apr 2015 | AD01 | Registered office address changed from 56 Selwyn Avenue Richmond Surrey TW9 2HD to 2 Grafton Court Feltham Middlesex TW14 8SL on 24 April 2015 | |
04 Nov 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-11-04
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07 May 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
02 Jan 2014 | RESOLUTIONS |
Resolutions
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20 Aug 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
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29 May 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
02 Oct 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
14 Jun 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
15 Sep 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
27 May 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
30 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 17 August 2010
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02 Nov 2010 | CH01 | Director's details changed for Mr Aaron Dixon on 18 August 2010 | |
02 Nov 2010 | CH01 | Director's details changed for Mr John Chung Yan Chiu on 18 August 2010 | |
02 Nov 2010 | CH01 | Director's details changed for Mrs Sharon Eileen Endersby on 18 August 2010 | |
02 Nov 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
02 Nov 2010 | CH01 | Director's details changed for Mr Aaron Dixon on 18 August 2010 | |
02 Nov 2010 | CH01 | Director's details changed for Mr John Chung Yan Chiu on 18 August 2010 |