HEATHROW AV LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/06/191 June 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/03/191 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 07/07/187 July 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 07/07/187 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/07/187 July 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 8 CORINIUM ESTATE RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6JQ |
| 09/06/189 June 2018 | DISS40 (DISS40(SOAD)) |
| 06/06/186 June 2018 | CESSATION OF JESSICA BARROS AS A PSC |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JESSICA REINALDO BARROS |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR MICHAEL RONALD BAINES |
| 06/06/186 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BAINES |
| 07/10/177 October 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/08/1729 August 2017 | FIRST GAZETTE |
| 24/09/1624 September 2016 | DISS40 (DISS40(SOAD)) |
| 22/09/1622 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MS JESSICA MARIA REINALDO BARROS |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART MESKILL |
| 20/10/1520 October 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/09/1515 September 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/06/1512 June 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM PO BOX - 117 186 ST. ALBANS ROAD WATFORD WD24 4AS |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/08/1422 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/05/1428 May 2014 | PREVEXT FROM 31/08/2013 TO 30/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/08/1321 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM C/O MAIL BOXES ETC. (UK) LIMITED PO BOX 117 186 ST. ALBANS ROAD WATFORD WD24 4AS UNITED KINGDOM |
| 23/08/1223 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR STUART COLIN MESKILL |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DIXON |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM SUITE 404 324 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 06/09/116 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DIXON / 01/08/2010 |
| 30/09/1030 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/08/0919 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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