Companies House does not verify the accuracy of the information filed

Advanced company search

HEATHROW PROPERTIES LIMITED

Company number 06993288

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Feb 2017	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)
06 Dec 2016	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)
29 Nov 2016	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)
22 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	CH01	Director's details changed for Mr Alexander David Jones on 1 May 2015	View PDF Director's details changed for Mr Alexander David Jones on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 56 Selwyn Avenue Richmond Surrey TW9 2HD to 2 Grafton Court Feltham Middlesex TW14 8SL on 24 April 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Res to say share cap remains at 100 18/12/2013	View PDF Resolutions RES13 ‐ Res to say share cap remains at 100 18/12/2013 - link opens in a new window - 1 page (1 page)
20 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	SH01	Statement of capital following an allotment of shares on 17 August 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 17 August 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Nov 2010	CH01	Director's details changed for Mr Aaron Dixon on 18 August 2010	View PDF Director's details changed for Mr Aaron Dixon on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Mr John Chung Yan Chiu on 18 August 2010	View PDF Director's details changed for Mr John Chung Yan Chiu on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Mrs Sharon Eileen Endersby on 18 August 2010	View PDF Director's details changed for Mrs Sharon Eileen Endersby on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	CH01	Director's details changed for Mr Aaron Dixon on 18 August 2010	View PDF Director's details changed for Mr Aaron Dixon on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Mr John Chung Yan Chiu on 18 August 2010	View PDF Director's details changed for Mr John Chung Yan Chiu on 18 August 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?