HEATHROW EGGS AND DAIRY COMPANY LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
03/08/233 August 2023	Appointment of a voluntary liquidator View Document
03/08/233 August 2023	Resolutions View Document
03/08/233 August 2023	Resolutions View Document
01/08/231 August 2023	Statement of affairs View Document
11/07/2311 July 2023	Registered office address changed from Unit 3 & 4 Crown Trade Park West Drayton UB7 8HZ England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2023-07-11 View Document
30/01/2330 January 2023	Micro company accounts made up to 2022-04-30 View Document
05/01/235 January 2023	Confirmation statement made on 2022-11-05 with no updates View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
22/11/2122 November 2021	Confirmation statement made on 2021-11-05 with updates View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
14/01/2114 January 2021	31/08/20 TOTAL EXEMPTION FULL View Document
05/11/205 November 2020	CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
21/08/2021 August 2020	CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View Document
08/08/208 August 2020	31/08/19 TOTAL EXEMPTION FULL View Document
06/07/206 July 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
21/08/1921 August 2019	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES View Document
24/03/1924 March 2019	31/08/18 TOTAL EXEMPTION FULL View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
22/08/1822 August 2018	CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View Document
14/04/1814 April 2018	31/08/17 TOTAL EXEMPTION FULL View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
14/08/1714 August 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES View Document
29/05/1729 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
25/08/1625 August 2016	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View Document
30/06/1630 June 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document

31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
25/08/1525 August 2015	Annual return made up to 14 August 2015 with full list of shareholders View Document
25/05/1525 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
09/09/149 September 2014	Annual return made up to 14 August 2014 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
27/05/1427 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
06/09/136 September 2013	Annual return made up to 14 August 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
31/05/1331 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
10/09/1210 September 2012	Annual return made up to 14 August 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
28/05/1228 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
26/08/1126 August 2011	Annual return made up to 14 August 2011 with full list of shareholders View Document
23/06/1123 June 2011	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View Document
17/06/1117 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
26/05/1126 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
08/09/108 September 2010	Annual return made up to 14 August 2010 with full list of shareholders View Document
14/05/1014 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
02/09/092 September 2009	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View Document
12/06/0912 June 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
05/11/085 November 2008	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View Document
27/06/0827 June 2008	REGISTERED OFFICE CHANGED ON 27/06/2008 FROM, SALAMANDER QUAY WEST, PARK LANE, HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6NZ View Document
26/06/0826 June 2008	SUB DIVISION 01/12/2007 View Document
17/04/0817 April 2008	APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View Document
17/04/0817 April 2008	SECRETARY APPOINTED MRUDULABEN PATEL View Document
17/04/0817 April 2008	DIRECTOR APPOINTED KANTILAL PATEL View Document
17/04/0817 April 2008	APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED View Document
14/08/0714 August 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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