CompaniesInTheUK

ABC HEATHROW LIMITED

Company number 07584821 ·

Dissolved

39 filings

Date Filing
21 May 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 May 2024 Final Gazette dissolved via voluntary strike-off View document
5 Mar 2024 First Gazette notice for voluntary strike-off View document
5 Mar 2024 First Gazette notice for voluntary strike-off · 1 page View document
21 Feb 2024 Application to strike the company off the register · 1 page View document
2 Jan 2024 Notification of Amandeep Singh Duhra as a person with significant control on 2024-01-01 · 2 pages View document
2 Jan 2024 Termination of appointment of Kalbinder Sanghera as a secretary on 2024-01-01 · 1 page View document
2 Jan 2024 Cessation of Kalbinder Sanghera as a person with significant control on 2024-01-01 · 1 page View document
2 Jan 2024 Termination of appointment of Kalbinder Sanghera as a director on 2024-01-01 · 1 page View document
20 Nov 2023 Certificate of change of name · 3 pages View document
14 Jul 2023 Micro company accounts made up to 2023-04-30 · 4 pages View document
21 Jun 2023 Previous accounting period extended from 2023-03-31 to 2023-04-30 · 1 page View document
6 Jun 2023 Current accounting period extended from 2024-03-31 to 2024-04-30 · 1 page View document
25 May 2023 Confirmation statement made on 2023-04-23 with no updates · 3 pages View document
5 May 2022 Total exemption full accounts made up to 2022-03-31 · 4 pages View document
28 Aug 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM C/O C/O HAINES WATTS STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH SL1 4XP View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES View document
17 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
6 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
13 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
3 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Apr 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 May 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AMANDEEP DUHRA / 01/04/2012 View document
6 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / KALBINDER SANGHERA / 01/04/2012 View document
6 Dec 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 1 HATCHGATE GARDENS BURNHAM SLOUGH SL1 8DD UNITED KINGDOM View document
25 Jul 2012 REGISTERED OFFICE CHANGED ON 25/07/2012 FROM BEECH COURT 31 SUMMERS ROAD BURNHAM BUCKINGHAMSHIRE SL1 7EP UNITED KINGDOM View document
10 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
30 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document