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SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED
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SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED: Filings

    • Overview

    Company NameSIGNATURE FLIGHT SUPPORT HEATHROW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03344653
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on Jul 24, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 06, 2023

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Amended accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 19, 2023 with updates

    		5 pagesCS01

    Change of details for Bba Holdings Limited as a person with significant control on Jun 28, 2022

    		2 pagesPSC05

    Director's details changed for Mr. Jonathan Nicholas Nendick on May 31, 2022

    		2 pagesCH01

    Director's details changed for Mr. Jonathan Nicholas Nendick on May 31, 2022

    		2 pagesCH01

    Termination of appointment of Shawn Christopher Fallon as a director on Sep 15, 2022

    		1 pagesTM01

    Appointment of Mr. Michael Peter Eshoo as a director on Sep 15, 2022

    		2 pagesAP01

    Appointment of Mr. Jonathan Nicholas Nendick as a director on May 31, 2022

    		2 pagesAP01

    Registered office address changed from Voyager House 142 Prospect Way Luton Bedfordshire LU2 9QH United Kingdom to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on Jun 28, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Jonathan Scott Cowie as a director on May 31, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Jonathan Scott Cowie as a director on Dec 06, 2019

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0