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HOMEHEAT GAS COMPANY LIMITED

Company number 01947334

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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)
30 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation and appointment of directors 10/10/2022
17 Oct 2022 AP01 Appointment of Mr Paul Alexander Instrell as a director on 1 October 2022
14 Oct 2022 TM01 Termination of appointment of Matthew Quentin Hickin as a director on 30 September 2022
30 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
28 Sep 2022 TM01 Termination of appointment of Jonathan Mark Wood as a director on 31 August 2022
07 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 15 August 2022
26 Aug 2021 LIQ01 Declaration of solvency
26 Aug 2021 600 Appointment of a voluntary liquidator
26 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-16
29 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with updates
21 Dec 2020 SH19 Statement of capital on 21 December 2020
  • GBP 1
18 Dec 2020 SH20 Statement by Directors
18 Dec 2020 CAP-SS Solvency Statement dated 17/12/20
18 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
27 May 2020 AP03 Appointment of Mrs Cassandra Louise Worthy as a secretary on 20 May 2020
27 May 2020 TM02 Termination of appointment of Rowan Diane Marshall-Rowan as a secretary on 20 May 2020
20 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
12 Dec 2019 CH01 Director's details changed for Mr Matthew Quentin Hickin on 12 December 2019
12 Sep 2019 AA Full accounts made up to 31 December 2018
04 Feb 2019 TM01 Termination of appointment of Geraldine Goddard as a director on 31 January 2019
21 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
11 Sep 2018 AA Full accounts made up to 30 December 2017
26 Feb 2018 CH01 Director's details changed for Mr Jonathan Mark Wood on 4 August 2017