- Company Overview for COMBAT HVAC LIMITED (02955148)
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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) |
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31 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Oct 2019 | DS01 | Application to strike the company off the register | |
18 Sep 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Sep 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Sep 2019 | CS01 | Confirmation statement made on 26 June 2019 with no updates | |
12 Jun 2019 | AP01 | Appointment of Benjamin Thomas Rogers as a director on 23 May 2019 | |
12 Jun 2019 | AP01 | Appointment of David Raymond Janicek as a director on 23 May 2019 | |
12 Jun 2019 | TM01 | Termination of appointment of Steven Allan Dykman as a director on 23 May 2019 | |
12 Jun 2019 | TM01 | Termination of appointment of Charles Merrill Brown as a director on 23 May 2019 | |
03 Aug 2018 | AD01 | Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 Canary Wharf London E14 5LQ on 3 August 2018 | |
25 Jul 2018 | TM02 | Termination of appointment of Richard William Swift as a secretary on 25 July 2018 | |
25 Jul 2018 | TM01 | Termination of appointment of Richard William Swift as a director on 25 July 2018 | |
10 Jul 2018 | AD01 | Registered office address changed from Unit 20 Red Mill Trading Estate Rigby Street Wednesbury WS10 0NP England to 40 Bank Street Level 29 London E14 5DS on 10 July 2018 | |
26 Jun 2018 | CS01 | Confirmation statement made on 26 June 2018 with no updates | |
16 May 2018 | AA | Full accounts made up to 31 December 2017 | |
27 Feb 2018 | AP01 | Appointment of Mr Steven Allan Dykman as a director on 25 January 2018 | |
27 Feb 2018 | AP01 | Appointment of Mr Charles Merrill Brown as a director on 25 January 2018 | |
27 Feb 2018 | RESOLUTIONS |
Resolutions
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14 Feb 2018 | TM01 | Termination of appointment of Richard Jasiura as a director on 1 February 2018 | |
14 Feb 2018 | TM01 | Termination of appointment of Ian Derek Cooper as a director on 1 February 2018 | |
15 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
18 Oct 2016 | AD01 | Registered office address changed from Unit a Kings Hill Business Park Darlaston Road Wednesbury West Midlands WS10 7SH to Unit 20 Red Mill Trading Estate Rigby Street Wednesbury WS10 0NP on 18 October 2016 | |
19 Sep 2016 | AA | Accounts for a medium company made up to 31 December 2015 |