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HEATING SOLUTIONS LONDON LIMITED

Company number 04861180

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2011 4.68 Liquidators' statement of receipts and payments to 3 December 2010
18 Oct 2010 4.68 Liquidators' statement of receipts and payments to 3 June 2010
14 Jan 2010 4.68 Liquidators' statement of receipts and payments to 3 December 2009
04 Sep 2009 287 Registered office changed on 04/09/2009 from bn jackson norton 1 gray's inn square gray's inn london WC1R 5AA
29 Jul 2009 4.68 Liquidators' statement of receipts and payments to 3 June 2009
10 Jun 2008 4.20 Statement of affairs with form 4.19
10 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-04
10 Jun 2008 600 Appointment of a voluntary liquidator
10 Jun 2008 287 Registered office changed on 10/06/2008 from 4TH floor tuition house 27-37 st georges road wimbledon london SW19 4EU
09 Nov 2007 363a Return made up to 01/09/07; full list of members
08 Nov 2007 288c Secretary's particulars changed
07 Nov 2007 288c Director's particulars changed
14 Sep 2007 88(2)O Ad 31/12/03--------- £ si 199@1
04 Sep 2007 353 Location of register of members
18 Apr 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
18 Apr 2007 287 Registered office changed on 18/04/07 from: 84 high st harlesden london NW10 4SJ
10 Mar 2007 AA Total exemption full accounts made up to 31 August 2006
22 Sep 2006 363a Return made up to 01/09/06; full list of members
10 Feb 2006 AA Total exemption full accounts made up to 31 August 2005
01 Sep 2005 363a Return made up to 01/09/05; full list of members
22 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
23 Aug 2004 363s Return made up to 08/08/04; full list of members
14 Jun 2004 CERTNM Company name changed john hall london LIMITED\certificate issued on 14/06/04