AIRPORT PERISHABLE HANDLING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Progress report in a winding up by the court |
| 23/09/2423 September 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 19/08/2419 August 2024 | Registered office address changed from PO Box TW6 3SL Building 588 Sandringham Road Heathrow Cargo Terminal Hounslow Middlesex TW6 3SL England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2024-08-19 |
| 19/08/2419 August 2024 | Appointment of a liquidator |
| 15/06/2415 June 2024 | Order of court to wind up |
| 29/02/2429 February 2024 | Appointment of Ms Michele Roosevelt Edwards as a director on 2024-02-28 |
| 16/01/2416 January 2024 | Change of details for a person with significant control |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-11-26 with updates |
| 09/01/249 January 2024 | Termination of appointment of Michele Roosevelt Edwards as a director on 2024-01-09 |
| 05/10/235 October 2023 | Appointment of Mr Gurvinder Singh as a director on 2023-09-22 |
| 14/09/2314 September 2023 | Termination of appointment of Gurvinder Singh as a director on 2023-09-14 |
| 14/09/2314 September 2023 | Cessation of Michele Roosevelt Edwards as a person with significant control on 2023-09-14 |
| 29/08/2329 August 2023 | Withdrawal of a person with significant control statement on 2023-08-29 |
| 29/08/2329 August 2023 | Notification of W Holdings Inc as a person with significant control on 2023-04-30 |
| 29/08/2329 August 2023 | Appointment of Michele Roosevelt Edwards as a director on 2023-08-16 |
| 29/08/2329 August 2023 | Notification of Michele Roosevelt Edwards as a person with significant control on 2023-04-30 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 21/10/2221 October 2022 | Termination of appointment of Alexander Maltman as a director on 2022-09-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/03/2115 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 13/10/2013 October 2020 | APPOINTMENT TERMINATED, DIRECTOR WEI GUO |
| 17/07/2017 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXSANDER MALTMAN / 14/07/2020 |
| 17/07/2017 July 2020 | DIRECTOR APPOINTED MR ALEXSANDER MALTMAN |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RYE |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/04/2024 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WEI GUO / 24/04/2020 |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR WEI GUO |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TRACEY LOWE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON FRYER |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MISS TRACEY DEBORAH LOWE |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MRS ALISON ALEXANDRA FRYER |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES RYE / 19/10/2017 |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM UNIT 2 SKYPORT HEATHROW ARMADALE ROAD FELTHAM MIDDLESEX TW14 0LW UNITED KINGDOM |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURVINDER SINGH / 19/10/2017 |
| 27/06/1727 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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