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HEATING STANDARD LIMITED

Company number 05692536

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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)
21 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2013 CH01 Director's details changed for Miss Laura Jones on 10 August 2013
16 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2012 AP01 Appointment of Miss. Laura Jones as a director on 1 February 2012
06 Mar 2012 TM01 Termination of appointment of Jay Spencer Smith as a director on 1 February 2012
14 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-02-14
  • GBP 2
12 Oct 2011 TM01 Termination of appointment of Stephanie Hawkes as a director on 1 October 2011
11 Oct 2011 AP01 Appointment of Mr. Jay Spencer Smith as a director on 1 October 2011
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
10 Feb 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Miss Stephanie Hawkes on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Miss Stephanie Hawkes on 9 December 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Mar 2009 363a Return made up to 31/01/09; full list of members
20 Jan 2009 288c Director's Change of Particulars / stephanie hawkes / 12/01/2009 / Date of Birth was: 12-Dec-1988, now: 12-Oct-1988; HouseName/Number was: 28, now: 29; Street was: malting villas road, now: lesney gardens; Post Code was: SS4 1RU, now: SS4 1TY
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2008 288a Director appointed stephanie hawkes
09 Sep 2008 288a Secretary appointed kingsley secretaries LIMITED
09 Sep 2008 287 Registered office changed on 09/09/2008 from 2 martin house 179-181 northend road london W14 9NL