HEATHROW HYDRANT COMPANY LIMITED

Company number 03713791

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 10,000	(5 pages)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders	(5 pages)
22 Nov 2013	SH20	Statement by directors	(1 page)
22 Nov 2013	SH19	Statement of capital on 22 November 2013 GBP 1	(4 pages)
22 Nov 2013	CAP-SS	Solvency statement dated 28/10/13	(1 page)
22 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
20 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(5 pages)
03 Aug 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
22 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(5 pages)
04 Jan 2012	AP01	Appointment of John Mcmillan as a director on 30 December 2011	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Malachy Joseph Murphy as a director on 22 December 2011	(1 page)
04 Jan 2012	TM01	Termination of appointment of John Mcmillan as a director on 22 December 2011	(1 page)
04 Jan 2012	TM01	Termination of appointment of Richard Aled Jones as a director on 22 December 2011	(1 page)
04 Jan 2012	TM01	Termination of appointment of Amir Saadeddin Ibrahim as a director on 22 December 2011	(1 page)
04 Jan 2012	TM01	Termination of appointment of Francis Christopher Hogan as a director on 22 December 2011	(1 page)
04 Jan 2012	TM01	Termination of appointment of Jonathan Marc Daniels as a director on 22 December 2011	(1 page)
04 Jan 2012	TM01	Termination of appointment of Richard Alan Crowe as a director on 22 December 2011	(1 page)
04 Jan 2012	TM01	Termination of appointment of John Peter Buxton as a director on 22 December 2011	(1 page)
04 Jan 2012	TM01	Termination of appointment of Christopher David Aston as a director on 1 December 2009	(1 page)
27 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 12/10/2011 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
27 Oct 2011	CC04	Statement of company's objects	(2 pages)