| 08 Jul 2024 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 14 Jun 2024 |
officers |
Appointment of director (Mr. Gavin Steven Phillips)
|
2 |
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|
| 14 Jun 2024 |
officers |
Appointment of director (Mr. Wayne David Berger)
|
2 |
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|
| 14 Jun 2024 |
officers |
Termination of appointment of director (Richard Morris)
|
1 |
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|
| 08 Apr 2024 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
18 |
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|
| 04 Apr 2023 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
19 |
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|
| 31 Mar 2022 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
18 |
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|
| 01 Apr 2021 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
18 |
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You are about to purchase a company document for "HEATHROW STOCKLEY PARK CENTRE LIMITED", this will cost 1 document credit.
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|
| 14 Apr 2020 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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|
| 13 Nov 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 06 Nov 2019 |
insolvency |
Liquidation Voluntary Resignation Liquidator
|
3 |
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|
| 29 Oct 2019 |
officers |
Termination of appointment of director (Peter David Edward Gibson)
|
1 |
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|
| 16 Apr 2019 |
insolvency |
Liquidation Disclaimer Notice
|
5 |
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|
| 20 Feb 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 19 Feb 2019 |
insolvency |
Liquidation Voluntary Statement Of Affairs
|
7 |
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|
| 19 Feb 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 19 Feb 2019 |
resolution |
Resolution
|
1 |
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| 22 Dec 2018 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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| 11 Dec 2018 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 31 Oct 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 30 Sep 2017 |
accounts |
Annual Accounts
|
17 |
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|
| 19 Sep 2017 |
miscellaneous |
Second filing of Confirmation Statement dated 31/10/2016
|
7 |
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|
| 03 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 03 Jul 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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|
| 07 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
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|
| 13 Oct 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 30 Sep 2016 |
accounts |
Annual Accounts
|
21 |
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|
| 01 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
| 28 Sep 2015 |
accounts |
Annual Accounts
|
14 |
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|
| 29 Jul 2015 |
annual-return |
Annual Return
|
3 |
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|
| 30 Sep 2014 |
accounts |
Annual Accounts
|
14 |
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|
| 29 Sep 2014 |
document-replacement |
Second Filing Of Form With Form Type
|
4 |
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|
| 03 Sep 2014 |
officers |
Appointment of director (Mr Richard Morris)
|
2 |
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|
| 02 Sep 2014 |
officers |
Termination of appointment of director (John Robert Spencer)
|
2 |
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|
| 14 Aug 2014 |
annual-return |
Annual Return
|
3 |
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|
| 31 Mar 2014 |
officers |
Appointment of director (Mr John Robert Spencer)
|
2 |
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|
| 31 Mar 2014 |
officers |
Appointment of director (Mr Peter David Edward Gibson)
|
2 |
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|
| 31 Mar 2014 |
officers |
Termination of appointment of director (Neil Mcintyre)
|
1 |
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|
| 31 Mar 2014 |
officers |
Termination of appointment of director (Nicholas Benbow)
|
1 |
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|
| 19 Dec 2013 |
accounts |
Annual Accounts
|
14 |
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|
| 18 Sep 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 01 Aug 2013 |
annual-return |
Annual Return
|
4 |
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|
| 07 Dec 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 25 Sep 2012 |
accounts |
Annual Accounts
|
13 |
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|
| 24 Jul 2012 |
annual-return |
Annual Return
|
4 |
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|
| 04 Oct 2011 |
accounts |
Annual Accounts
|
14 |
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|
| 03 Aug 2011 |
annual-return |
Annual Return
|
4 |
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|
| 05 Oct 2010 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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|
| 03 Aug 2010 |
annual-return |
Annual Return
|
4 |
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|
| 29 Jun 2010 |
accounts |
Annual Accounts
|
2 |
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|
| 22 Apr 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
| 20 Apr 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 14 Apr 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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Total credits: 0
|
| 08 Dec 2009 |
officers |
Appointment of director (Mr Neil Mcintyre)
|
2 |
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Total credits: 0
|
| 07 Dec 2009 |
officers |
Termination of appointment of director (Peter Gibson)
|
1 |
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|
| 02 Aug 2009 |
accounts |
Accounting reference date shortened from 31/07/2010 to 31/12/2009
|
1 |
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|
| 02 Aug 2009 |
officers |
Appointment terminated secretary olswang cosec LIMITED
|
1 |
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|
| 02 Aug 2009 |
officers |
Appointment terminated director christopher mackie
|
1 |
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|
| 02 Aug 2009 |
officers |
Appointment terminated director olswang directors 1 LIMITED
|
1 |
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|
| 02 Aug 2009 |
officers |
Appointment terminated director olswang directors 2 LIMITED
|
1 |
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|
| 02 Aug 2009 |
officers |
Director appointed peter david edward gibson
|
1 |
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|
| 02 Aug 2009 |
officers |
Director appointed nick benbow
|
3 |
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|
| 08 Jul 2009 |
incorporation |
Incorporation Company
|
29 |
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