Companies House does not verify the accuracy of the information filed

Advanced company search

HEATHROW AV LIMITED

Company number 06995404

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)
01 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Jul 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
07 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-25 - link opens in a new window - 1 page (1 page)
25 Jun 2018	AD01	Registered office address changed from 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ to 1 Kings Avenue London N21 3NA on 25 June 2018	View PDF Registered office address changed from 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ to 1 Kings Avenue London N21 3NA on 25 June 2018 - link opens in a new window - 1 page (1 page)
09 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2018	AP01	Appointment of Mr Michael Ronald Baines as a director on 31 May 2018	View PDF Appointment of Mr Michael Ronald Baines as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	PSC01	Notification of Michael Baines as a person with significant control on 31 May 2018	View PDF Notification of Michael Baines as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	TM01	Termination of appointment of Jessica Maria Reinaldo Barros as a director on 31 May 2018	View PDF Termination of appointment of Jessica Maria Reinaldo Barros as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	PSC07	Cessation of Jessica Barros as a person with significant control on 31 May 2018	View PDF Cessation of Jessica Barros as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
07 Oct 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2016	AP01	Appointment of Ms Jessica Maria Reinaldo Barros as a director on 1 April 2016	View PDF Appointment of Ms Jessica Maria Reinaldo Barros as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	TM01	Termination of appointment of Stuart Colin Meskill as a director on 1 April 2016	View PDF Termination of appointment of Stuart Colin Meskill as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	AAMD	Amended total exemption small company accounts made up to 30 September 2014	View PDF Amended total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2015	AD01	Registered office address changed from PO Box - 117 186 st. Albans Road Watford WD24 4AS to 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ on 12 June 2015	View PDF Registered office address changed from PO Box - 117 186 st. Albans Road Watford WD24 4AS to 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ on 12 June 2015 - link opens in a new window - 1 page (1 page)
22 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,000	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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