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HEATBUSTERS LIMITED

Company number 03850113

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2020 DS01 Application to strike the company off the register
20 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
30 Nov 2019 SH06 Cancellation of shares. Statement of capital on 11 November 2019
  • GBP 50
28 Nov 2019 SH03 Purchase of own shares.
13 Nov 2019 AD01 Registered office address changed from Unit 16 Murrell Green Business Park London Road Hook Hampshire RG27 9GR to 1 Peach Street Wokingham Berkshire RG40 1XJ on 13 November 2019
15 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
16 May 2019 AA Total exemption full accounts made up to 30 September 2018
22 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
17 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 100
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Jan 2016 AP01 Appointment of Mrs Denise Florence Knight as a director on 12 January 2016
13 Jan 2016 AP01 Appointment of Mrs Cavell Browning as a director on 12 January 2016
11 Nov 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
05 Oct 2015 MA Memorandum and Articles of Association
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 May 2015 SH08 Change of share class name or designation
14 May 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 100
22 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2