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STEVENSON HEATING LIMITED

Company number 04813514

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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)
15 Sep 2017 AD01 Registered office address changed from 34 West Common Road Hayes Bromley Kent BR2 7BX to 50-52 Glebe Way West Wickham BR4 0RL on 15 September 2017
07 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
07 Jul 2017 PSC01 Notification of Gary Chaney as a person with significant control on 6 April 2017
07 Jul 2017 PSC01 Notification of Neil William Stevenson as a person with significant control on 6 April 2017
07 Jul 2017 PSC01 Notification of Andrew Richard Oliver as a person with significant control on 5 April 2017
25 May 2017 TM01 Termination of appointment of Gary Chaney as a director on 18 April 2017
05 Dec 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-12-05
  • GBP 1,000
25 Nov 2016 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2016-11-25
  • GBP 1,000
10 Oct 2016 1.4 Notice of completion of voluntary arrangement
17 Jun 2016 2.32B Notice of end of Administration
16 Jun 2016 TM01 Termination of appointment of Paul Barry Stevenson as a director on 1 March 2016
03 Jun 2016 MR01 Registration of charge 048135140001, created on 18 May 2016
27 May 2016 AD01 Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to 34 West Common Road Hayes Bromley Kent BR2 7BX on 27 May 2016
20 May 2016 TM02 Termination of appointment of Barrie Sylvia Stevenson as a secretary on 1 May 2016
20 May 2016 TM01 Termination of appointment of Barrie Sylvia Stevenson as a director on 1 May 2016
12 May 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
24 Mar 2016 2.24B Administrator's progress report to 12 February 2016
18 Mar 2016 AP01 Appointment of Neil William Stevenson as a director on 1 March 2016
18 Mar 2016 AP01 Appointment of Andrew Richard Oliver as a director on 1 March 2016
18 Mar 2016 AP01 Appointment of Gary Chaney as a director on 1 March 2016
09 Mar 2016 2.31B Notice of extension of period of Administration
13 Oct 2015 2.24B Administrator's progress report to 1 September 2015
18 May 2015 2.23B Result of meeting of creditors
08 May 2015 2.17B Statement of administrator's proposal
08 May 2015 2.16B Statement of affairs with form 2.14B