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ABB COMBINED HEAT AND POWER LIMITED

Company number 03230015

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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)
29 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
06 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	AD01	Registered office address changed from Daresbury Park Daresbury Warrington Cheshire WA4 4BT to 30 Finsbury Square London EC2A 1AG on 21 April 2020	View PDF Registered office address changed from Daresbury Park Daresbury Warrington Cheshire WA4 4BT to 30 Finsbury Square London EC2A 1AG on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AD02	Register inspection address has been changed to Daresbury Park Daresbury Warrington Cheshire WA4 4BT	View PDF Register inspection address has been changed to Daresbury Park Daresbury Warrington Cheshire WA4 4BT - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-20 - link opens in a new window - 1 page (1 page)
06 Mar 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Mar 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Mar 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Dec 2019	AP01	Appointment of Mr David John Hughes as a director on 2 December 2019	View PDF Appointment of Mr David John Hughes as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	TM01	Termination of appointment of Lena Maria Andersson as a director on 2 December 2019	View PDF Termination of appointment of Lena Maria Andersson as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	TM01	Termination of appointment of Ian Grant Funnell as a director on 2 December 2019	View PDF Termination of appointment of Ian Grant Funnell as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 18 pages (18 pages)
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	View PDF Previous accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 26/07/2018	View PDF Second filing of Confirmation Statement dated 26/07/2018 - link opens in a new window - 6 pages (6 pages)
29 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 August 2017 GBP 46,474,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 25 August 2017 GBP 46,474,000.00 - link opens in a new window - 7 pages (7 pages)
30 Jul 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Jul 2018	CS01	26/07/18 Statement of Capital gbp 46474000.00 ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 30/07/2018. ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 29/08/2018	View PDF 26/07/18 Statement of Capital gbp 46474000.00 ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 30/07/2018. ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 29/08/2018 - link opens in a new window - 6 pages (6 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 3,000,000 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2018	View PDF Statement of capital following an allotment of shares on 25 August 2017 GBP 3,000,000 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2018 - link opens in a new window - 5 pages (5 pages)
01 Sep 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	View PDF Confirmation statement made on 26 July 2017 with no updates - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
19 Jan 2017	TM01	Termination of appointment of Trevor John Gregory as a director on 31 December 2016	View PDF Termination of appointment of Trevor John Gregory as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)

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