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THE UNDERFLOOR HEATING WAREHOUSE LTD.

Company number 05082274

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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)
24 Aug 2021	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)
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off
21 Apr 2021	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 - 3 pages (3 pages)
04 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
31 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
20 Aug 2019	TM01	Termination of appointment of Mark Edward Plyte as a director on 5 August 2019	View PDF Termination of appointment of Mark Edward Plyte as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AP01	Appointment of Mr Ivan James Trevor as a director on 5 August 2019	View PDF Appointment of Mr Ivan James Trevor as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	TM02	Termination of appointment of Zarana Gandhi as a secretary on 8 February 2019	View PDF Termination of appointment of Zarana Gandhi as a secretary on 8 February 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	AP03	Appointment of Mr Oliver Joseph Hall as a secretary on 8 February 2019	View PDF Appointment of Mr Oliver Joseph Hall as a secretary on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
13 Jun 2018	TM02	Termination of appointment of Tom Clark as a secretary on 31 May 2018	View PDF Termination of appointment of Tom Clark as a secretary on 31 May 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	AP03	Appointment of Mrs Zarana Gandhi as a secretary on 31 May 2018	View PDF Appointment of Mrs Zarana Gandhi as a secretary on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
28 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
12 May 2016	TM02	Termination of appointment of Mark Ian Albert Cullum as a secretary on 10 May 2016	View PDF Termination of appointment of Mark Ian Albert Cullum as a secretary on 10 May 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	AP03	Appointment of Tom Clark as a secretary on 10 May 2016	View PDF Appointment of Tom Clark as a secretary on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 May 2016	AD01	Registered office address changed from C/O Flogas Uk Limited 81 Rayns Way Syston Leicester LE7 1PF to Flogas Britain Limited Rayns Way Syston Leicester LE7 1PF on 5 May 2016	View PDF Registered office address changed from C/O Flogas Uk Limited 81 Rayns Way Syston Leicester LE7 1PF to Flogas Britain Limited Rayns Way Syston Leicester LE7 1PF on 5 May 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
01 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100 - link opens in a new window - 4 pages (4 pages)

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