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BDL (HEATHROW) HOLDINGS LIMITED

Company number SC197972

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 May 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	TM01	Termination of appointment of David George Thompson as a director on 16 May 2019	View PDF Termination of appointment of David George Thompson as a director on 16 May 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	CS01	Confirmation statement made on 2 June 2017 with no updates	View PDF Confirmation statement made on 2 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	PSC02	Notification of Bdl Nominees Limited as a person with significant control on 6 April 2016	View PDF Notification of Bdl Nominees Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2019	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2019	AC93	Order of court - restore and wind up	View PDF Order of court - restore and wind up - link opens in a new window - 1 page (1 page)
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 15 pages (15 pages)
18 Jul 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 26,666.7	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 26,666.7 - link opens in a new window - 6 pages (6 pages)
02 Jul 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 26,666.7	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 26,666.7 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 18 pages (18 pages)
05 May 2015	AA01	Current accounting period extended from 31 October 2015 to 30 April 2016	View PDF Current accounting period extended from 31 October 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AA	Group of companies' accounts made up to 3 November 2013	View PDF Group of companies' accounts made up to 3 November 2013 - link opens in a new window - 19 pages (19 pages)
02 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 26,666.7	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 26,666.7 - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	TM01	Termination of appointment of Stewart Campbell as a director	View PDF Termination of appointment of Stewart Campbell as a director - link opens in a new window - 1 page (1 page)

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