HEATHROW TRANSFERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 611 SIPSON ROAD SUITE 3 WEST DRAYTON MIDDLESEX UB7 0JD ENGLAND |
| 18/10/1718 October 2017 | PREVEXT FROM 31/01/2017 TO 30/06/2017 |
| 12/08/1712 August 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/06/1714 June 2017 | APPLICATION FOR STRIKING-OFF |
| 11/03/1711 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR LAKHWINDER SINGH |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SATNAM SINGH |
| 08/03/168 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 21 COTTESBROOKE CLOSE COLNBROOK SLOUGH SL3 0JE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 26/11/1526 November 2015 | PREVSHO FROM 31/10/2015 TO 31/01/2015 |
| 13/08/1513 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JASWANT SINGH |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PARAMJEET GREWAL |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR SATNAM SINGH |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MRS PARAMJEET KAUR GREWAL |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/07/1421 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 19/07/1419 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 19/07/1419 July 2014 | REGISTERED OFFICE CHANGED ON 19/07/2014 FROM 450 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0EB ENGLAND |
| 19/07/1419 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASWANT SINGH / 30/06/2014 |
| 19/07/1419 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DILEEP SANGHERA |
| 15/07/1415 July 2014 | DISS40 (DISS40(SOAD)) |
| 20/05/1420 May 2014 | FIRST GAZETTE |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 46 MILDENHALL ROAD SLOUGH SL1 3JF ENGLAND |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASWANT SINGH / 09/10/2012 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DILEEP SANGHERA / 09/10/2012 |
| 11/01/1311 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PARAMJEET GREWAL |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR DILEEP SANGHERA |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR JASWANT SINGH |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS PIRAMJEET KAUR GREWAL / 23/10/2012 |
| 07/11/127 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RAGBIR ARORA |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MS PIRAMJEET GREWAL |
| 09/10/129 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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