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EUROHEAT DISTRIBUTORS (H.B.S.) LIMITED

Company number 01638176

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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)
28 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
04 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 1 October 2019
21 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 1 October 2018
23 Oct 2017 AD01 Registered office address changed from Unit 2 Court Farm Business Park Bishops Frome Worcestershire WR6 5AY to 158 Edmund Street Birmingham B3 2HB on 23 October 2017
20 Oct 2017 600 Appointment of a voluntary liquidator
20 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-02
20 Oct 2017 LIQ01 Declaration of solvency
24 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
13 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
06 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 592,374
09 Jan 2016 AA Full accounts made up to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 592,374
29 Jun 2015 CH01 Director's details changed for Michael William Barber-Starkey on 31 July 2014
12 Jan 2015 AA Full accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 592,374
02 Jan 2014 AA Accounts for a small company made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
03 May 2012 MISC Section 519 ca 2006
03 May 2012 MISC Section 519 ca 2006
12 Dec 2011 AA Accounts for a small company made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders