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HEATHROW DAIRIES LIMITED

Company number 08348463

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2018 AD01 Registered office address changed from 200 Horton Road West Drayton UB7 8HX England to 48 Nutfield Road Merstham Redhill Surrey RH1 3EP on 26 February 2018
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2018 DS01 Application to strike the company off the register
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Feb 2017 AD01 Registered office address changed from 48 Nutfield Road Merstham Redhill RH1 3EP to 200 Horton Road West Drayton UB7 8HX on 24 February 2017
06 Feb 2017 TM02 Termination of appointment of Franchise Accounting Services Ltd as a secretary on 6 February 2017
16 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
19 Dec 2016 TM01 Termination of appointment of Matt John Austin as a director on 19 December 2016
19 Dec 2016 AP01 Appointment of Miss Angela Keen as a director on 15 December 2016
07 Oct 2016 CERTNM Company name changed sniff air (uk) LIMITED\certificate issued on 07/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
30 Sep 2016 AP01 Appointment of Mr Matt John Austin as a director on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of Chris Wootton as a director on 30 September 2016
11 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
02 Aug 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
07 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted