HEATHROW HUB LIMITED

05818980
WSM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON SW19 7JY

Documents

Documents
Date Category Description Pages
30 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
14 May 2024 gazette Gazette Notice Voluntary 1 Buy now
03 May 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 accounts Annual Accounts 7 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2022 accounts Annual Accounts 7 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jun 2020 accounts Annual Accounts 7 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 7 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2018 accounts Annual Accounts 7 Buy now
30 May 2018 officers Termination of appointment of director (Richard Mark Bostock) 1 Buy now
30 May 2018 officers Appointment of director (Mr Andrew William Taylor) 2 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2018 officers Termination of appointment of director (Steven Dennis John Costello) 1 Buy now
08 Dec 2017 accounts Annual Accounts 8 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 May 2017 officers Change of particulars for director (Mr Richard Mark Bostock) 2 Buy now
15 Dec 2016 accounts Annual Accounts 8 Buy now
12 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2016 annual-return Annual Return 5 Buy now
26 May 2016 officers Change of particulars for director (Mr Richard Mark Bostock) 2 Buy now
25 May 2016 officers Change of particulars for director (Mr Steven Dennis John Costello) 2 Buy now
15 Dec 2015 accounts Annual Accounts 5 Buy now
08 Oct 2015 capital Return of Allotment of shares 4 Buy now
08 Oct 2015 capital Return of Allotment of shares 4 Buy now
23 Jul 2015 resolution Resolution 1 Buy now
25 Jun 2015 annual-return Annual Return 14 Buy now
15 Dec 2014 accounts Annual Accounts 3 Buy now
11 Nov 2014 resolution Resolution 14 Buy now
12 Jun 2014 annual-return Annual Return 5 Buy now
09 Jun 2014 capital Return of Allotment of shares 3 Buy now
09 Jun 2014 officers Appointment of director (Mr Richard Mark Bostock) 2 Buy now
02 Apr 2014 capital Return of Allotment of shares 3 Buy now
19 Dec 2013 accounts Annual Accounts 3 Buy now
26 Jun 2013 annual-return Annual Return 3 Buy now
18 Dec 2012 accounts Annual Accounts 4 Buy now
06 Jul 2012 annual-return Annual Return 3 Buy now
06 Jul 2012 officers Change of particulars for director (Mr Steven Dennis John Costello) 2 Buy now
09 Sep 2011 accounts Annual Accounts 4 Buy now
09 Sep 2011 resolution Resolution 21 Buy now
02 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2011 officers Termination of appointment of director (Ian Trehearne) 1 Buy now
02 Sep 2011 officers Termination of appointment of director (Mark Bostock) 1 Buy now
02 Sep 2011 officers Termination of appointment of director (Alan Belfield) 1 Buy now
02 Sep 2011 officers Termination of appointment of secretary (Matthew Tweedie) 1 Buy now
16 May 2011 annual-return Annual Return 6 Buy now
03 Nov 2010 auditors Auditors Resignation Limited Company 1 Buy now
04 Aug 2010 officers Change of particulars for director (Dr Alan James Belfield) 2 Buy now
10 Jun 2010 accounts Annual Accounts 4 Buy now
20 May 2010 annual-return Annual Return 6 Buy now
20 May 2010 officers Change of particulars for director (Mr Ian Richard Trehearne) 2 Buy now
19 May 2010 officers Change of particulars for director (Mark Bostock) 2 Buy now
25 Nov 2009 accounts Annual Accounts 5 Buy now
18 May 2009 annual-return Return made up to 16/05/09; full list of members 4 Buy now
18 May 2009 address Location of register of members 1 Buy now
23 Dec 2008 capital Ad 17/12/08\gbp si 590@1=590\gbp ic 10/600\ 2 Buy now
14 Oct 2008 accounts Annual Accounts 2 Buy now
19 May 2008 annual-return Return made up to 16/05/08; full list of members 4 Buy now
07 Mar 2008 accounts Curr sho from 31/05/2008 to 31/03/2008 1 Buy now
06 Mar 2008 accounts Annual Accounts 2 Buy now
27 Feb 2008 officers Director appointed mr ian richard trehearne 1 Buy now
25 Feb 2008 capital Ad 10/01/08\gbp si 9@1=9\gbp ic 1/10\ 2 Buy now
29 Nov 2007 officers New director appointed 1 Buy now
29 Nov 2007 officers New secretary appointed 1 Buy now
26 Nov 2007 address Registered office changed on 26/11/07 from: 20 charlwood place reigate surrey RH2 9BA 1 Buy now
26 Nov 2007 officers Secretary resigned 1 Buy now
18 Jun 2007 annual-return Return made up to 16/05/07; full list of members 2 Buy now
20 Jun 2006 officers New secretary appointed 2 Buy now
20 Jun 2006 officers New director appointed 2 Buy now
20 Jun 2006 officers New director appointed 2 Buy now
20 Jun 2006 address Registered office changed on 20/06/06 from: 8/10 stamford hill london N16 6XZ 1 Buy now
20 Jun 2006 officers Secretary resigned 1 Buy now
20 Jun 2006 officers Director resigned 1 Buy now
16 May 2006 incorporation Incorporation Company 14 Buy now