Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Feb 2024 |
DS01 |
Application to strike the company off the register
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02 Jan 2024 |
PSC01 |
Notification of Amandeep Singh Duhra as a person with significant control on 1 January 2024
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02 Jan 2024 |
PSC07 |
Cessation of Kalbinder Sanghera as a person with significant control on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Kalbinder Sanghera as a director on 1 January 2024
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02 Jan 2024 |
TM02 |
Termination of appointment of Kalbinder Sanghera as a secretary on 1 January 2024
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20 Nov 2023 |
CERTNM |
Company name changed hw heathrow LIMITED\certificate issued on 20/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-17
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14 Jul 2023 |
AA |
Micro company accounts made up to 30 April 2023
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21 Jun 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 April 2023
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06 Jun 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 April 2024
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25 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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26 Jul 2022 |
AD01 |
Registered office address changed from C/O Haines Watts 178 Buckingham Avenue Slough SL1 4rd England to 1 Hatchgate Gardens Burnham Slough SL1 8DD on 26 July 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from C/O C/O Haines Watts Sterling House 177-181 Farnham Road Slough SL1 4XP to C/O Haines Watts 178 Buckingham Avenue Slough SL1 4rd on 28 August 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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03 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with no updates
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