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VENTILATION HYGIENE CONSULTANTS LIMITED

Company number 06291774

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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)
04 May 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2020 TM02 Termination of appointment of Caroline Turner as a secretary on 1 August 2019
01 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
20 May 2019 AA Micro company accounts made up to 30 June 2018
23 Apr 2019 AD01 Registered office address changed from 15 Castle Meadow Sible Hedingham Essex CO9 3PZ to 3 Warners Mill Silks Way Braintree CM7 3GB on 23 April 2019
27 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
29 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
07 Mar 2018 AA Micro company accounts made up to 30 June 2017
28 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
28 Jun 2017 PSC01 Notification of Martin Brian Turner as a person with significant control on 6 April 2016
28 Jun 2017 AD02 Register inspection address has been changed to 15 Castle Meadow Sible Hedingham Halstead CO9 3PZ
06 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
04 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Sep 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
12 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
18 Sep 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
31 Jan 2014 AA Total exemption full accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-06-27
  • GBP 100
27 Jun 2013 CH01 Director's details changed for Mr Martin Brian Turner on 10 August 2012
27 Jun 2013 CH03 Secretary's details changed for Caroline Turner on 10 August 2012
22 Jan 2013 AA Total exemption full accounts made up to 30 June 2012
04 Oct 2012 AD01 Registered office address changed from 15 Vallansgate Stevenage Herts SG2 8PY on 4 October 2012