- Company Overview for BIOHEAT LIMITED (05740197)
- Filing history for BIOHEAT LIMITED (05740197)
- People for BIOHEAT LIMITED (05740197)
- Charges for BIOHEAT LIMITED (05740197)
- More for BIOHEAT LIMITED (05740197)
| 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) |
|---|---|---|---|
| 06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 May 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 May 2020 | DS01 | Application to strike the company off the register | |
| 26 Mar 2020 | CS01 | Confirmation statement made on 13 March 2020 with no updates | |
| 13 Jun 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 27 Mar 2019 | CS01 | Confirmation statement made on 13 March 2019 with no updates | |
| 21 Mar 2019 | PSC01 | Notification of Roger Perry as a person with significant control on 1 March 2019 | |
| 21 Mar 2019 | PSC07 | Cessation of Simon James Vincent Hawkins as a person with significant control on 28 February 2019 | |
| 20 Dec 2018 | PSC01 | Notification of Simon Hawkins as a person with significant control on 30 November 2018 | |
| 13 Dec 2018 | TM01 | Termination of appointment of Roger Stewart Perry as a director on 30 November 2018 | |
| 13 Dec 2018 | PSC07 | Cessation of Roger Stewart Perry as a person with significant control on 30 November 2018 | |
| 12 Dec 2018 | AD01 | Registered office address changed from Unit 4 Kingsmead Business Park Gillingham Dorset SP8 5FB England to Hatherleigh Farm Lawrence Hill Wincanton BA9 8AB on 12 December 2018 | |
| 15 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 22 Mar 2018 | CS01 | Confirmation statement made on 13 March 2018 with no updates | |
| 22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 21 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
| 29 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 31 Mar 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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| 31 Mar 2016 | AD01 | Registered office address changed from Unit 5 Kingsmead Business Park Gillingham Dorset SP8 5FB to Unit 4 Kingsmead Business Park Gillingham Dorset SP8 5FB on 31 March 2016 | |
| 12 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 16 May 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-05-16
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| 13 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 17 Mar 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
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| 17 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 25 Apr 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders |