HEATHROW HUB LIMITED

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Company Documents

DateDescription
30/07/2430 July 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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03/05/243 May 2024 Application to strike the company off the register

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05/06/235 June 2023 Confirmation statement made on 2023-05-16 with no updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-05-16 with no updates

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04/06/204 June 2020 31/03/20 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/09/1919 September 2019 31/03/19 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BOSTOCK

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30/05/1830 May 2018 DIRECTOR APPOINTED MR ANDREW WILLIAM TAYLOR

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN COSTELLO

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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19/05/1719 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK BOSTOCK / 19/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 31/03/16 TOTAL EXEMPTION FULL

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM C/O MARKS BLOOM CHARTERED ACCOUNTANTS 60-62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ

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01/06/161 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK BOSTOCK / 25/05/2016

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DENNIS JOHN COSTELLO / 25/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/10/158 October 2015 16/07/15 STATEMENT OF CAPITAL GBP 3213.4644

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08/10/158 October 2015 16/07/15 STATEMENT OF CAPITAL GBP 3213.4644

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23/07/1523 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/1525 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/11/1411 November 2014 ADOPT ARTICLES 06/08/2014

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12/06/1412 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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09/06/149 June 2014 07/02/14 STATEMENT OF CAPITAL GBP 600

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09/06/149 June 2014 DIRECTOR APPOINTED MR RICHARD MARK BOSTOCK

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02/04/142 April 2014 07/02/14 STATEMENT OF CAPITAL GBP 600

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/06/1326 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DENNIS JOHN COSTELLO / 16/05/2012

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06/07/126 July 2012 Annual return made up to 16 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/09/119 September 2011 31/03/11 TOTAL EXEMPTION FULL

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09/09/119 September 2011 ADOPT ARTICLES 31/08/2011

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02/09/112 September 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN BELFIELD

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02/09/112 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARK BOSTOCK

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02/09/112 September 2011 APPOINTMENT TERMINATED, SECRETARY MATTHEW TWEEDIE

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02/09/112 September 2011 APPOINTMENT TERMINATED, DIRECTOR IAN TREHEARNE

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 13 FITZROY STREET LONDON W1T 4BQ

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16/05/1116 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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03/11/103 November 2010 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JAMES BELFIELD / 30/06/2010

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10/06/1010 June 2010 31/03/10 TOTAL EXEMPTION FULL

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20/05/1020 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD TREHEARNE / 16/05/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BOSTOCK / 16/05/2010

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25/11/0925 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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18/05/0918 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 LOCATION OF REGISTER OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/05/0819 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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27/02/0827 February 2008 DIRECTOR APPOINTED MR IAN RICHARD TREHEARNE

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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29/11/0729 November 2007 NEW SECRETARY APPOINTED

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26/11/0726 November 2007 SECRETARY RESIGNED

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 20 CHARLWOOD PLACE REIGATE SURREY RH2 9BA

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18/06/0718 June 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 DIRECTOR RESIGNED

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 NEW SECRETARY APPOINTED

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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20/06/0620 June 2006 SECRETARY RESIGNED

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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16/05/0616 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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