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HEATSOL TECHNOLOGY LIMITED

Company number 04551492

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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)
07 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	TM01	Termination of appointment of Paul Thomas Giles as a director on 17 May 2022	View PDF Termination of appointment of Paul Thomas Giles as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	CH01	Director's details changed for Mr Paul Thomas Giles on 12 November 2018	View PDF Director's details changed for Mr Paul Thomas Giles on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AD01	Registered office address changed from 28 High Street Droitwich Spa Worcestershire WR9 8ES England to Tudor House Hanbury Road Hanbury Bromsgrove Worcestershire B60 4BY on 19 November 2018	View PDF Registered office address changed from 28 High Street Droitwich Spa Worcestershire WR9 8ES England to Tudor House Hanbury Road Hanbury Bromsgrove Worcestershire B60 4BY on 19 November 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AP01	Appointment of Mr Paul Thomas Giles as a director on 23 July 2018	View PDF Appointment of Mr Paul Thomas Giles as a director on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	View PDF Confirmation statement made on 2 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
12 Apr 2017	AD01	Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB to 28 High Street Droitwich Spa Worcestershire WR9 8ES on 12 April 2017	View PDF Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB to 28 High Street Droitwich Spa Worcestershire WR9 8ES on 12 April 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 30,359	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 30,359 - link opens in a new window - 3 pages (3 pages)

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