COMPLETE HEAT LONDON LIMITED

Company number 05598144

Date	Type	Description	View / Download
23 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
10 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders Statement of capital on 2011-11-02 GBP 1,000	(4 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(8 pages)
14 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(4 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
09 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(4 pages)
09 Oct 2009	CH01	Director's details changed for David James Murphy on 9 October 2009	(2 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
22 Jun 2009	288b	Appointment Terminated Director john leeds	(1 page)
11 Nov 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
11 Nov 2008	288a	Director appointed john leeds	(1 page)
10 Nov 2008	288c	Secretary's Change of Particulars / nicholas zivkovic / 15/07/2008 / HouseName/Number was: , now: 21RICHBELL; Street was: 27 brampton road, now: boswell street; Post Town was: st. Albans, now: london; Region was: hertfordshire, now: ; Post Code was: AL1 4PP, now: WC1N 3PZ	(1 page)
10 Nov 2008	288c	Director's Change of Particulars / david murphy / 15/07/2008 / HouseName/Number was: , now: 615; Street was: 166 elmington road, now: uxbridge road; Post Town was: london, now: pinner; Region was: , now: middlesex; Post Code was: SE5 7RA, now: HA5 4SN	(1 page)
28 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
23 Jul 2008	MA	Memorandum and Articles of Association	(10 pages)
16 Jul 2008	CERTNM	Company name changed griffin capital LIMITED\certificate issued on 17/07/08	(2 pages)
04 Jun 2008	363s	Return made up to 20/10/07; full list of members 363(287) ‐ Registered office changed on 04/06/08	(6 pages)
22 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
11 Nov 2006	363s	Return made up to 20/10/06; full list of members	(6 pages)
20 Oct 2005	NEWINC	Incorporation	(14 pages)