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HEATING MATTERS LIMITED

Company number 05646940

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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)
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2017 DS01 Application to strike the company off the register
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 CERTNM Company name changed heating matters (surrey) LIMITED\certificate issued on 24/12/12
  • RES15 ‐ Change company name resolution on 2012-12-18
24 Dec 2012 CONNOT Change of name notice
18 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
18 Dec 2012 TM02 Termination of appointment of Lori-Jane Hilson-Wheeler as a secretary
18 Dec 2012 AD01 Registered office address changed from Solar House 31 Maycross Avenue Morden Surrey SM4 4DD on 18 December 2012
18 Dec 2012 CH01 Director's details changed for Samuel Carmichael Wheeler on 1 January 2012
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
08 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Samuel Carmichael Wheeler on 2 October 2009
16 Jun 2009 AA Total exemption full accounts made up to 31 December 2008