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HEATING & COOLING SERVICES LIMITED

Company number 01874228

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2018 DS01 Application to strike the company off the register
05 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
07 Jun 2018 AA Accounts for a small company made up to 30 September 2017
29 May 2018 SH20 Statement by Directors
29 May 2018 SH19 Statement of capital on 29 May 2018
  • GBP 1
29 May 2018 CAP-SS Solvency Statement dated 18/05/18
29 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 10/04/2018
26 Mar 2018 TM01 Termination of appointment of Debbie Jane Beaven as a director on 9 March 2018
26 Mar 2018 AP01 Appointment of Mr Andrew Haynes as a director on 1 March 2018
27 Sep 2017 TM01 Termination of appointment of Richard Niziolek as a director on 5 September 2017
05 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
06 Jan 2017 AA Full accounts made up to 30 September 2016
16 Dec 2016 TM01 Termination of appointment of Geoffrey Bryan Walker as a director on 30 November 2016
07 Nov 2016 AP01 Appointment of Mrs Debbie Jane Beaven as a director on 4 November 2016
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
22 Apr 2016 AA Full accounts made up to 30 September 2015
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 3,000
05 Jan 2015 AA Full accounts made up to 30 September 2014
05 Dec 2014 TM01 Termination of appointment of Allan Douglas Miles as a director on 10 November 2014
23 Sep 2014 TM01 Termination of appointment of Bernard William Spencer as a director on 22 September 2014
23 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 3,000
02 Jan 2014 AA Full accounts made up to 30 September 2013
24 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders