HEAT SOFTWARE UK LIMITED

Company number 03794908

Date	Type	Description	View / Download
09 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
12 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
12 Apr 2022	LIQ10	Removal of liquidator by court order	(11 pages)
13 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 15 December 2021	(11 pages)
16 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 15 December 2020	(11 pages)
07 Jan 2020	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(2 pages)
02 Jan 2020	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	(2 pages)
31 Dec 2019	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 1 More London Place London SE1 2AF on 31 December 2019	(2 pages)
30 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
30 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
30 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-16	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(4 pages)
18 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Dec 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
12 Dec 2018	AP01	Appointment of Brian Elmer Agle as a director on 11 December 2018	(2 pages)
12 Dec 2018	TM01	Termination of appointment of Mark Cameron Mcbride as a director on 31 August 2018	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(5 pages)
26 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 26 June 2018	(2 pages)
11 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
02 May 2018	AD01	Registered office address changed from 3 Arlington Square, Downshire Way Bracknell Berkshire RG12 1WA England to 5 New Street Square London EC4A 3TW on 2 May 2018	(1 page)
02 May 2018	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 15 March 2018	(2 pages)
19 Jan 2018	AD01	Registered office address changed from Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ England to 3 Arlington Square, Downshire Way Bracknell Berkshire RG12 1WA on 19 January 2018	(1 page)

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