HEATHROW LAUNDERETTE LIMITED
| Status | ACTIVE |
| Company No. | 05636667 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 2005 |
| Age | 18 years, 5 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
HEATHROW LAUNDERETTE LIMITED is an active private limited company with number 05636667. It was incorporated 18 years, 5 months, 22 days ago, on 25 November 2005. The company address is 11 Rectory Row 11 Rectory Row, Bracknell, RG12 7BN, Berks.
Company Fillings
Dissolved compulsory strike off suspended
Date: 13 Apr 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 16 Dec 2022
Action Date: 22 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-22
Documents
Notification of a person with significant control
Date: 16 Dec 2022
Action Date: 04 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-12-04
Psc name: Ayad Ahmed Ali
Documents
Appoint person director company with name date
Date: 16 Dec 2022
Action Date: 04 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-04
Officer name: Mr Ayad Ahmed Ali
Documents
Termination director company with name termination date
Date: 16 Dec 2022
Action Date: 04 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-04
Officer name: Feras Al-Saadi
Documents
Cessation of a person with significant control
Date: 16 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Feras Alsaadi
Cessation date: 2022-12-01
Documents
Termination secretary company with name termination date
Date: 29 Mar 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-03-25
Officer name: Ahmed Mohammed
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-25
Officer name: Ahmed Mohammed
Documents
Gazette filings brought up to date
Date: 29 Jan 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2022
Action Date: 22 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-22
Documents
Gazette filings brought up to date
Date: 27 Jan 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 25 Jan 2021
Action Date: 24 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-24
Documents
Appoint person director company with name date
Date: 20 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ahmed Mohammed
Appointment date: 2020-11-01
Documents
Change account reference date company current extended
Date: 11 Nov 2020
Action Date: 30 Jan 2021
Category: Accounts
Type: AA01
Made up date: 2020-11-30
New date: 2021-01-30
Documents
Confirmation statement with no updates
Date: 11 Nov 2020
Action Date: 22 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-22
Documents
Confirmation statement with no updates
Date: 06 Dec 2019
Action Date: 22 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-22
Documents
Accounts with accounts type micro entity
Date: 22 Oct 2019
Action Date: 24 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-24
Documents
Confirmation statement with no updates
Date: 04 Jan 2019
Action Date: 25 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-25
Documents
Accounts with accounts type micro entity
Date: 21 Aug 2018
Action Date: 24 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-24
Documents
Confirmation statement with no updates
Date: 20 Dec 2017
Action Date: 25 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-25
Documents
Accounts with accounts type micro entity
Date: 22 Aug 2017
Action Date: 24 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-24
Documents
Confirmation statement with updates
Date: 08 Dec 2016
Action Date: 25 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-25
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2016
Action Date: 24 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-24
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2015
Action Date: 25 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-25
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2015
Action Date: 24 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-24
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2014
Action Date: 25 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-25
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2013
Action Date: 25 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-25
Documents
Change person director company with change date
Date: 16 Dec 2013
Action Date: 08 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Feras Al-Saadi
Change date: 2012-12-08
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2013
Action Date: 24 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-24
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2013
Action Date: 25 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-25
Documents
Change person director company with change date
Date: 20 Dec 2012
Action Date: 07 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Feras Alsaadi
Change date: 2012-12-07
Documents
Change registered office address company with date old address
Date: 20 Dec 2012
Action Date: 20 Dec 2012
Category: Address
Type: AD01
Old address: 11 Rectory Row Rectory Lane Bracknell Berkshire RG12 7BN
Change date: 2012-12-20
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2012
Action Date: 24 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-24
Documents
Annual return company with made up date
Date: 09 Jan 2012
Action Date: 25 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-25
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2011
Action Date: 24 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-24
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2010
Action Date: 24 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-24
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2010
Action Date: 25 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-25
Documents
Annual return company with made up date
Date: 09 Dec 2009
Action Date: 25 Nov 2008
Category: Annual-return
Type: AR01
Made up date: 2008-11-25
Documents
Change registered office address company with date old address
Date: 09 Dec 2009
Action Date: 09 Dec 2009
Category: Address
Type: AD01
Old address: 22 Baird Close Slough Berkshire SL1 9HL
Change date: 2009-12-09
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2009
Action Date: 24 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-24
Documents
Legacy
Date: 24 Jun 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / feras alsaadi / 17/06/2008
Documents
Legacy
Date: 24 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 24/06/2008 from, 22 bird close, slough, berkshire, SL1 9HL
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2008
Action Date: 24 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-24
Documents
Legacy
Date: 13 Feb 2008
Category: Annual-return
Type: 363s
Description: Return made up to 25/11/07; no change of members
Documents
Accounts with accounts type dormant
Date: 12 Feb 2008
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Legacy
Date: 26 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 25/11/06; full list of members
Documents
Legacy
Date: 10 Dec 2006
Category: Address
Type: 287
Description: Registered office changed on 10/12/06 from: 29 fitzroy crescent, woodley, reading, RG5 4EX
Documents
Legacy
Date: 08 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Dec 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Dec 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Dec 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
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