PASSIVHAUS (UK) LIMITED

Company number 06242517

Date	Type	Description	View / Download
12 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 27 July 2017	(17 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
17 Aug 2016	AD01	Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to Hill House 1 Little New Street London EC4A 3TR on 17 August 2016	(2 pages)
12 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-28	(1 page)
12 Aug 2016	4.70	Declaration of solvency	(3 pages)
05 Jul 2016	TM01	Termination of appointment of David Edward Povall as a director on 10 June 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of David Ian Handley as a director on 10 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Richard Russell as a director	(2 pages)
21 Jun 2016	AP01	Appointment of Richard Paul Russell as a director on 10 June 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Mr Donald Crawford Joyce as a director on 10 June 2016	(2 pages)
03 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1	(4 pages)
03 Mar 2016	CH01	Director's details changed for David Ian Handley on 10 February 2016	(2 pages)
03 Mar 2016	CH03	Secretary's details changed for Laurel Remington on 10 February 2016	(1 page)
03 Mar 2016	CH01	Director's details changed for Mr David Edward Povall on 10 February 2016	(2 pages)
03 Mar 2016	CH03	Secretary's details changed for Dominic James Hearth on 10 February 2016	(1 page)
10 Aug 2015	AA	Accounts for a dormant company made up to 31 October 2014	(3 pages)
01 Apr 2015	AR01	Annual return made up to 10 February 2015 Statement of capital on 2015-04-01 GBP 1	(15 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(3 pages)
18 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1	(15 pages)
25 Jul 2013	AP01	Appointment of David Ian Handley as a director	(3 pages)
23 Jul 2013	TM01	Termination of appointment of Baiju Devani as a director	(2 pages)

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