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INSULWATT LIMITED

Company number 06227929

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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)
29 May 2024 AD01 Registered office address changed from Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS to 5th Floor Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 29 May 2024
18 May 2024 LIQ02 Statement of affairs
17 May 2024 600 Appointment of a voluntary liquidator
17 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-02
15 Sep 2023 AA Micro company accounts made up to 30 September 2022
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
15 Oct 2021 PSC04 Change of details for Mrs Cherrie Belinda Davison-Sebry as a person with significant control on 1 June 2021
15 Oct 2021 PSC07 Cessation of Philip Davison-Sebry as a person with significant control on 1 June 2021
18 Jun 2021 TM01 Termination of appointment of Phillip Davison-Sebry as a director on 1 June 2021
26 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
08 Feb 2021 AA Micro company accounts made up to 30 September 2020
30 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with updates
10 Mar 2020 AA Micro company accounts made up to 30 September 2019
07 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
04 Apr 2019 AA Micro company accounts made up to 30 September 2018
30 May 2018 AA Micro company accounts made up to 30 September 2017
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
02 Mar 2017 AP01 Appointment of Mrs Cherrie Belinda Davison-Sebry as a director on 31 January 2017
23 Sep 2016 MR04 Satisfaction of charge 062279290001 in full
29 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10
20 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015