HEATHROW LIMITED

Company number 02998586 · Monitor this company

Dissolved

102 filings

Date	Filing
29 Aug 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
29 Aug 2023	Final Gazette dissolved via voluntary strike-off	View document
13 Jun 2023	First Gazette notice for voluntary strike-off	View document
13 Jun 2023	First Gazette notice for voluntary strike-off · 1 page	View document
5 Jun 2023	Application to strike the company off the register · 1 page	View document
8 Apr 2023	Accounts for a dormant company made up to 2022-06-30 · 1 page	View document
25 Feb 2023	Satisfaction of charge 4 in full · 1 page	View document
25 Feb 2023	Satisfaction of charge 5 in full · 1 page	View document
17 Feb 2023	Satisfaction of charge 7 in full · 1 page	View document
30 Nov 2022	Confirmation statement made on 2022-11-30 with no updates · 3 pages	View document
29 Mar 2022	Accounts for a dormant company made up to 2021-06-30 · 1 page	View document
1 Dec 2021	Confirmation statement made on 2021-12-01 with no updates · 3 pages	View document
13 Apr 2015	CURREXT FROM 31/12/2014 TO 30/04/2015	View document
4 Dec 2014	Annual return made up to 1 December 2014 with full list of shareholders	View document
7 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Dec 2013	Annual return made up to 1 December 2013 with full list of shareholders	View document
31 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
12 Dec 2012	Annual return made up to 1 December 2012 with full list of shareholders	View document
7 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 Jul 2012	AUDITOR'S RESIGNATION	View document
22 Jun 2012	SECTION 519	View document
27 Apr 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
27 Apr 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
9 Feb 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
24 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
7 Dec 2011	Annual return made up to 1 December 2011 with full list of shareholders	View document
2 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
16 Dec 2010	Annual return made up to 1 December 2010 with full list of shareholders	View document
17 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 May 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANCASTER	View document
4 Mar 2010	REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 75 KINNERTON STREET LONDON SW1X 8ED	View document
16 Dec 2009	Annual return made up to 1 December 2009 with full list of shareholders	View document
15 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS	View document
29 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
22 Dec 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS	View document
18 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 Dec 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS	View document
18 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2007	NEW DIRECTOR APPOINTED	View document
2 Aug 2007	DIRECTOR RESIGNED	View document
7 Dec 2006	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	View document
4 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 Apr 2006	DIRECTOR RESIGNED	View document
17 Jan 2006	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	View document
15 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Jan 2005	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS	View document
25 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
9 Dec 2003	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS	View document
14 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
16 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
13 Apr 2003	AUDITOR'S RESIGNATION	View document
13 Apr 2003	DIRECTOR RESIGNED	View document
13 Apr 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Apr 2003	DIRECTOR RESIGNED	View document
13 Apr 2003	REGISTERED OFFICE CHANGED ON 13/04/03 FROM: PARK HOUSE HORTON ROAD WEST DRAYTON MIDDLESEX UB7 8JD	View document
10 Apr 2003	NEW DIRECTOR APPOINTED	View document
10 Apr 2003	NEW DIRECTOR APPOINTED	View document
10 Apr 2003	NEW SECRETARY APPOINTED	View document
10 Apr 2003	NEW DIRECTOR APPOINTED	View document
10 Apr 2003	NEW DIRECTOR APPOINTED	View document
3 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jan 2003	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS	View document
17 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jul 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
27 Nov 2001	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS	View document
29 Jun 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
24 Jan 2001	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS	View document
10 Jan 2001	DIRECTOR RESIGNED	View document
14 Jul 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
9 Feb 2000	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS	View document
11 Oct 1999	RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS	View document
11 Oct 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
19 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
19 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jul 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
11 Jan 1998	NEW DIRECTOR APPOINTED	View document
11 Jan 1998	RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS	View document
11 Jan 1998	NEW DIRECTOR APPOINTED	View document
17 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
28 Apr 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
21 Feb 1997	RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS	View document
11 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jan 1997	COMPANY NAME CHANGED HEATHROW HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/01/97	View document
9 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Sep 1996	NC INC ALREADY ADJUSTED 29/12/95	View document
10 Sep 1996	� NC 1000/10000 29/12/95	View document
10 Sep 1996	NC INC ALREADY ADJUSTED 29/12/95 AUTH ALLOT OF SECURITY 29/12/95	View document
3 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
26 Jul 1996	RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS	View document
14 Jun 1995	NEW DIRECTOR APPOINTED	View document
25 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Dec 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Dec 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document