HEATHROW STOCKLEY PARK CENTRE LIMITED

Company number 06955746

Date	Type	Description	View / Download
08 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
04 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 28 January 2023	(19 pages)
31 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 28 January 2022	(18 pages)
01 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 28 January 2021	(18 pages)
14 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 28 January 2020	(13 pages)
13 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
06 Nov 2019	LIQ06	Resignation of a liquidator	(3 pages)
29 Oct 2019	TM01	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019	(1 page)
16 Apr 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
20 Feb 2019	AD01	Registered office address changed from 1 Burwood Place London W2 2UT England to 6 Snow Hill City of London London EC1A 2AY on 20 February 2019	(2 pages)
19 Feb 2019	LIQ02	Statement of affairs	(7 pages)
19 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-29	(1 page)
22 Dec 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
19 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 31/10/2016	(7 pages)
03 Jul 2017	PSC02	Notification of Iwg Plc as a person with significant control on 19 December 2016	(2 pages)
03 Jul 2017	PSC07	Cessation of Regus Plc as a person with significant control on 19 December 2016	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 19/09/2017	(7 pages)
13 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016	(1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
01 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)