HEATHROW EXECUTIVE CHAUFFEURS LIMITED

Company number 10059075

Date	Type	Description	View / Download
27 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
22 Feb 2019	PSC01	Notification of Sami Ullah as a person with significant control on 11 February 2019	(2 pages)
22 Feb 2019	TM01	Termination of appointment of Yasir Ishfaq as a director on 11 February 2019	(1 page)
19 Feb 2019	PSC07	Cessation of Yasir Ishfaq as a person with significant control on 8 February 2019	(1 page)
19 Feb 2019	AP01	Appointment of Mr Sami Ullah as a director on 8 February 2019	(2 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
18 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
20 Dec 2017	AD01	Registered office address changed from 1 Frome Lodge 10 Cranford Lane Harlington Hayes UB3 5HA United Kingdom to 611 Sipson Road Sipson West Drayton UB7 0JD on 20 December 2017	(1 page)
08 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
28 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(5 pages)
28 Jun 2017	PSC01	Notification of Yasir Ishfaq as a person with significant control on 28 June 2017	(2 pages)
14 Jun 2017	CH01	Director's details changed for Mr Yasir Ishfaq on 1 June 2017	(2 pages)
14 Jun 2017	AD01	Registered office address changed from 5 Olivia Drive Slough SL3 7GL England to 1 Frome Lodge 10 Cranford Lane Harlington Hayes UB3 5HA on 14 June 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of Asma Joura as a director on 1 June 2017	(1 page)
14 Jun 2017	AP01	Appointment of Mr Yasir Ishfaq as a director on 1 June 2017	(2 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(3 pages)
27 Jun 2016	TM01	Termination of appointment of Umer Choudhry as a director on 15 June 2016	(1 page)
27 Jun 2016	AD01	Registered office address changed from 1 Anthony Houses High Street Colnbrook Slough Berkshire SL3 0LB England to 5 Olivia Drive Slough SL3 7GL on 27 June 2016	(1 page)
27 Jun 2016	AP01	Appointment of Miss Asma Joura as a director on 15 June 2016	(2 pages)
12 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-12 GBP 100	(7 pages)