AD WILLIAMS EXPRESS HEATHROW LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Statement of affairs |
| 01/05/251 May 2025 | Resolutions |
| 01/05/251 May 2025 | Appointment of a voluntary liquidator |
| 01/05/251 May 2025 | Registered office address changed from Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT England to 2nd Floor 26 Stroudley Road Brighton East Sussex BN1 4BH on 2025-05-01 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 27/03/2427 March 2024 | |
| 27/03/2427 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 27/03/2427 March 2024 | |
| 27/03/2427 March 2024 | |
| 28/12/2328 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 28/12/2328 December 2023 | |
| 28/12/2328 December 2023 | |
| 28/12/2328 December 2023 | |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 08/03/238 March 2023 | Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT on 2023-03-08 |
| 01/02/231 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 2021-12-02 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-10 with updates |
| 23/07/2123 July 2021 | Registration of charge 110076310002, created on 2021-07-22 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 14/08/2014 August 2020 | COMPANY NAME CHANGED LOVE YOUR CAR HEATHROW LIMITED CERTIFICATE ISSUED ON 14/08/20 |
| 21/07/2021 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 110076310001 |
| 09/06/209 June 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 139 FURLONG ROAD BOLTON-UPON-DEARNE ROTHERHAM S63 8HD ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/10/1923 October 2019 | PREVSHO FROM 30/09/2019 TO 31/03/2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | PREVSHO FROM 31/10/2018 TO 30/09/2018 |
| 21/03/1921 March 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES BACCHUS / 12/10/2017 |
| 11/10/1711 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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