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HEATHROWMETRO.COM LIMITED

Company number 04037444

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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)
17 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2016 TM01 Termination of appointment of Brian Thomas Wadlow as a director on 13 June 2016
20 Jul 2016 TM01 Termination of appointment of Premier Directors Limited as a director on 13 June 2016
20 Jul 2016 TM02 Termination of appointment of Premier Secretaries Limited as a secretary on 13 June 2016
20 Jul 2016 CH02 Director's details changed for Premier Directors Limited on 20 April 2016
20 Jul 2016 CH04 Secretary's details changed for Premier Secretaries Limited on 22 March 2016
20 Jul 2016 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 20 July 2016
17 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
21 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
24 Feb 2015 AA Accounts for a dormant company made up to 31 July 2014
22 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
11 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
26 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
20 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
20 Jul 2010 CH04 Secretary's details changed for Premier Secretaries Limited on 20 July 2010
20 Jul 2010 CH02 Director's details changed for Premier Directors Limited on 20 July 2010
23 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009
20 Jul 2009 363a Return made up to 20/07/09; full list of members