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CHARLES GEE HEATHROW LTD

Company number 04307242

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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)
30 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2015	2.24B	Administrator's progress report to 18 March 2015	View PDF Administrator's progress report to 18 March 2015 - link opens in a new window - 13 pages (13 pages)
30 Mar 2015	2.35B	Notice of move from Administration to Dissolution on 18 March 2015	View PDF Notice of move from Administration to Dissolution on 18 March 2015 - link opens in a new window - 13 pages (13 pages)
21 Oct 2014	2.24B	Administrator's progress report to 18 September 2014	View PDF Administrator's progress report to 18 September 2014 - link opens in a new window - 39 pages (39 pages)
21 Oct 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
14 Aug 2014	TM01	Termination of appointment of Sean Laurence Lewis as a director on 21 October 2013	View PDF Termination of appointment of Sean Laurence Lewis as a director on 21 October 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	AD01	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 24 July 2014	View PDF Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	TM01	Termination of appointment of Christopher Boden as a director	View PDF Termination of appointment of Christopher Boden as a director - link opens in a new window - 2 pages (2 pages)
27 May 2014	2.24B	Administrator's progress report to 20 April 2014	View PDF Administrator's progress report to 20 April 2014 - link opens in a new window - 66 pages (66 pages)
28 Feb 2014	TM02	Termination of appointment of Laura Adams as a secretary	View PDF Termination of appointment of Laura Adams as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2014	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 7 pages (7 pages)
02 Jan 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 193 pages (193 pages)
29 Nov 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 12 pages (12 pages)
21 Nov 2013	TM01	Termination of appointment of Pradeep Thatai as a director	View PDF Termination of appointment of Pradeep Thatai as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AD01	Registered office address changed from Knightrider House Knightrider Street London EC4V 5JT on 5 November 2013	View PDF Registered office address changed from Knightrider House Knightrider Street London EC4V 5JT on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Apr 2013	SH19	Statement of capital on 18 April 2013 GBP 1	View PDF Statement of capital on 18 April 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Apr 2013	CAP-SS	Solvency statement dated 02/04/13	View PDF Solvency statement dated 02/04/13 - link opens in a new window - 1 page (1 page)
09 Apr 2013	AP01	Appointment of Mr Pradeep Kumar Thatai as a director	View PDF Appointment of Mr Pradeep Kumar Thatai as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AP01	Appointment of Mr Sean Lewis as a director	View PDF Appointment of Mr Sean Lewis as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	TM01	Termination of appointment of Pradeep Thatai as a director	View PDF Termination of appointment of Pradeep Thatai as a director - link opens in a new window - 1 page (1 page)
05 Apr 2013	TM01	Termination of appointment of Sean Lewis as a director	View PDF Termination of appointment of Sean Lewis as a director - link opens in a new window - 1 page (1 page)

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