HEATHROW VALET PARKING SERVICE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1830 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/08/1814 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/08/186 August 2018 | APPLICATION FOR STRIKING-OFF |
| 23/04/1823 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 22/08/1722 August 2017 | CESSATION OF J R PARSONS LIMITED AS A PSC |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 01/10/151 October 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 01/06/151 June 2015 | AUDITOR'S RESIGNATION |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/10/146 October 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 29/08/1329 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 03/05/133 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 20/09/1220 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 06/10/116 October 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/09/108 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 31/03/1031 March 2010 | COMPANY NAME CHANGED PARSONS TRUMEK LIMITED CERTIFICATE ISSUED ON 31/03/10 |
| 31/03/1031 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1019 March 2010 | CHANGE OF NAME 10/03/2010 |
| 14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 19/10/0919 October 2009 | Annual return made up to 18 August 2009 with full list of shareholders |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS |
| 28/08/0728 August 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 06/12/026 December 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: UNIVERSAL WORKS WALLINGFORD ROAD UXBRIDGE INDUSTRIAL ESTATE UXBRIDGE MIDDLESEX UB8 2ST |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | S366A DISP HOLDING AGM 10/08/01 |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 16/09/9916 September 1999 | AUDITOR'S RESIGNATION |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | REGISTERED OFFICE CHANGED ON 24/03/95 FROM: 13 BEDFORD ROW LONDON WC1R 4BU |
| 24/03/9524 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9524 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9524 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 24/03/9524 March 1995 | ALTER MEM AND ARTS 08/03/95 |
| 15/03/9515 March 1995 | COMPANY NAME CHANGED ALMOUTH CO. LIMITED CERTIFICATE ISSUED ON 16/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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