SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED
Company number 03344653
- Company Overview for SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED (03344653)
- Filing history for SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED (03344653)
- People for SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED (03344653)
- Insolvency for SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED (03344653)
- More for SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED (03344653)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 May 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 24 Jul 2023 | AD01 | Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on 24 July 2023 | |
| 22 Jul 2023 | 600 | Appointment of a voluntary liquidator | |
| 22 Jul 2023 | RESOLUTIONS |
Resolutions
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| 22 Jul 2023 | LIQ01 | Declaration of solvency | |
| 29 Jun 2023 | AAMD | Amended accounts for a dormant company made up to 31 December 2022 | |
| 05 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 26 May 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
| 19 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with updates | |
| 05 May 2023 | PSC05 | Change of details for Bba Holdings Limited as a person with significant control on 28 June 2022 | |
| 10 Oct 2022 | CH01 | Director's details changed for Mr. Jonathan Nicholas Nendick on 31 May 2022 | |
| 10 Oct 2022 | CH01 | Director's details changed for Mr. Jonathan Nicholas Nendick on 31 May 2022 | |
| 06 Oct 2022 | TM01 | Termination of appointment of Shawn Christopher Fallon as a director on 15 September 2022 | |
| 16 Sep 2022 | AP01 | Appointment of Mr. Michael Peter Eshoo as a director on 15 September 2022 | |
| 16 Sep 2022 | AP01 | Appointment of Mr. Jonathan Nicholas Nendick as a director on 31 May 2022 | |
| 28 Jun 2022 | AD01 | Registered office address changed from Voyager House 142 Prospect Way Luton Bedfordshire LU2 9QH United Kingdom to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 28 June 2022 | |
| 13 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 10 Jun 2022 | CS01 | Confirmation statement made on 10 June 2022 with no updates | |
| 01 Jun 2022 | TM01 | Termination of appointment of Andrew Jonathan Scott Cowie as a director on 31 May 2022 | |
| 05 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 08 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
| 15 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
| 11 Dec 2019 | AP01 | Appointment of Mr Andrew Jonathan Scott Cowie as a director on 6 December 2019 | |
| 11 Dec 2019 | TM01 | Termination of appointment of David Daniel Ruback as a director on 6 December 2019 |