| Name: |
HEATHROW HOUSE LIMITED
HEATHROW HOUSE LTD |
| Address: | 10 HANWORTH ROAD, FELTHAM, MIDDLESEX, TW13 5AB |
| Incorporation Date: | 2004-04-15 |
| date | name | form type |
| 2021-06-08 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-11-25 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2020-01-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | AA |
| 2020-11-10 | FIRST GAZETTE | GAZ1 |
| 2019-05-04 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | CS01 |
| 2019-01-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2018-04-26 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | CS01 |
| 2018-01-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2017-04-18 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | CS01 |
| 2017-01-30 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-18 | 15/04/16 FULL LIST | AR01 |
| 2016-01-31 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-15 | 15/04/15 FULL LIST | AR01 |
| 2015-01-31 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM1 UXBRIDGE ROADFELTHAMMIDDLESEXTW13 5EG | AD01 |
| 2014-01-22 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MATTHEW HARRISON / 01/12/2013 | CH01 |
| 2014-04-15 | 15/04/14 FULL LIST | AR01 |
| 2013-05-08 | 15/04/13 FULL LIST | AR01 |
| 2013-01-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-31 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-10 | 15/04/12 FULL LIST | AR01 |
| 2011-04-28 | 15/04/11 FULL LIST | AR01 |
| 2011-01-31 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-03 | 15/04/10 FULL LIST | AR01 |
| 2010-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MATTHEW HARRISON / 01/10/2009 | CH01 |
| 2010-02-02 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-02 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-03 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-25 | RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS | 363s |
| 2008-03-03 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-15 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS | 363s |
| 2007-03-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-03-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-06-26 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-11 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-17 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM:5 NEW BROADWAYHAMPTON ROAD HAMPTON HILLHAMPTONMIDDLESEX TW12 1JG | 287 |
| 2004-05-17 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-17 | SECRETARY RESIGNED | 288b |
| 2004-05-17 | DIRECTOR RESIGNED | 288b |
| 2004-05-17 | NEW SECRETARY APPOINTED | 288a |
| 2004-04-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-06-16 21:29:09