- Company Overview for HEATHROW LUXURY DEVELOPMENT COMPANY LIMITED (07590262)
- Filing history for HEATHROW LUXURY DEVELOPMENT COMPANY LIMITED (07590262)
- People for HEATHROW LUXURY DEVELOPMENT COMPANY LIMITED (07590262)
- Charges for HEATHROW LUXURY DEVELOPMENT COMPANY LIMITED (07590262)
- More for HEATHROW LUXURY DEVELOPMENT COMPANY LIMITED (07590262)
| 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) |
|---|---|---|---|
| 06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 May 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 May 2020 | DS01 | Application to strike the company off the register | |
| 20 Apr 2020 | CS01 | Confirmation statement made on 4 April 2020 with updates | |
| 14 Apr 2020 | AD01 | Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH to 28 Church Road Stanmore Middlesex HA7 4XR on 14 April 2020 | |
| 15 Aug 2019 | MR04 | Satisfaction of charge 1 in full | |
| 17 May 2019 | AA | Micro company accounts made up to 30 April 2019 | |
| 12 Apr 2019 | CS01 | Confirmation statement made on 4 April 2019 with no updates | |
| 23 Nov 2018 | AA | Micro company accounts made up to 30 April 2018 | |
| 10 Apr 2018 | CS01 | Confirmation statement made on 4 April 2018 with no updates | |
| 08 Sep 2017 | AA | Micro company accounts made up to 30 April 2017 | |
| 19 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
| 14 Jul 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 27 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 27 Apr 2016 | CH01 | Director's details changed for Mr Michael John Langan on 1 May 2015 | |
| 26 Apr 2016 | CH03 | Secretary's details changed for David Kenneth Tilbury on 1 May 2015 | |
| 26 Apr 2016 | CH01 | Director's details changed for Mr David Kenneth Tilbury on 1 May 2015 | |
| 14 Mar 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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| 21 Oct 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 27 Nov 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 19 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 12 Apr 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 06 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 |