HEATHROW 1 LIMITED

Company number 08045956

Date	Type	Description	View / Download
22 Oct 2016	MR01	Registration of charge 080459560006, created on 18 October 2016	(41 pages)
11 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
07 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 12,000	(6 pages)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Mar 2016	AAMD	Amended total exemption small company accounts made up to 30 April 2014	(3 pages)
22 Feb 2016	AD01	Registered office address changed from 2 Manor Court High Street Harmondsworth West Drayton Middlesex UB7 0AQ to Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF on 22 February 2016	(1 page)
01 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 12,000	(6 pages)
26 May 2015	AD01	Registered office address changed from 126 Hanworth Road Hounslow Middlesex TW3 1UG to 2 Manor Court High Street Harmondsworth West Drayton Middlesex UB7 0AQ on 26 May 2015	(1 page)
20 Apr 2015	MR01	Registration of charge 080459560003, created on 14 April 2015	(42 pages)
20 Apr 2015	MR01	Registration of charge 080459560004, created on 14 April 2015	(42 pages)
20 Apr 2015	MR01	Registration of charge 080459560005, created on 14 April 2015	(50 pages)
25 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
30 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 12,000	(6 pages)
06 Jul 2013	MG01	Particulars of a mortgage or charge/co extend / charge no: 2	(8 pages)
27 Jun 2013	MR01	Registration of charge 080459560001	(20 pages)
10 Jun 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(6 pages)
07 Feb 2013	AD01	Registered office address changed from 148 Percy Road Twickenham TW2 6JF England on 7 February 2013	(1 page)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 12,000	(4 pages)
07 Aug 2012	AP01	Appointment of Mr Baljit Singh Malhi as a director	(3 pages)
07 Aug 2012	AP01	Appointment of Gurbachan Singh Athwal as a director	(3 pages)
07 Aug 2012	AP01	Appointment of Mr Naib Singh Sidhu as a director	(3 pages)
07 Aug 2012	TM01	Termination of appointment of Shivraj Sidhu as a director	(1 page)
25 Apr 2012	NEWINC	Incorporation	(22 pages)