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AA HEAT LOSS SOLUTIONS LIMITED

Company number 04359757

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2020 DS01 Application to strike the company off the register
18 May 2020 AA Accounts for a dormant company made up to 29 February 2020
29 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
15 Apr 2019 AA Accounts for a dormant company made up to 28 February 2019
27 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
15 Jun 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
20 Mar 2018 AA01 Previous accounting period shortened from 31 July 2018 to 28 February 2018
02 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
26 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
23 Feb 2017 AA Total exemption full accounts made up to 31 July 2016
28 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
28 Apr 2016 CH01 Director's details changed for Mr Nigel Harvey on 27 April 2016
20 Jan 2016 AA Total exemption full accounts made up to 31 July 2015
21 Dec 2015 CERTNM Company name changed harvey's abbey lighting LIMITED\certificate issued on 21/12/15
  • RES15 ‐ Change company name resolution on 2015-11-25
21 Dec 2015 CONNOT Change of name notice
27 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
08 Dec 2014 AA Total exemption full accounts made up to 31 July 2014
11 Jun 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
04 Jan 2014 AA Total exemption full accounts made up to 31 July 2013
18 Jul 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
18 Jul 2013 AD01 Registered office address changed from 57 Birmingham Road Sutton Coldfield West Midlands B72 1QF on 18 July 2013
19 Dec 2012 AA Total exemption full accounts made up to 31 July 2012
14 Dec 2012 AP03 Appointment of Nigel Harvey as a secretary