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RAPID CLIMATE CONTROL HOLDINGS LTD

Company number 06410367

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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)
08 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2017 TM01 Termination of appointment of Nicholas Payne as a director on 17 May 2017
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2017 CS01 Confirmation statement made on 26 October 2016 with updates
17 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2016 AA Group of companies' accounts made up to 31 March 2015
11 Nov 2016 CH01 Director's details changed for Mr Nicholas Payne on 11 November 2016
11 Nov 2016 CH01 Director's details changed for Mr Barry Frederick Payne on 11 November 2016
11 Nov 2016 CH01 Director's details changed for Mr Mark Jason Payne on 11 November 2016
11 Nov 2016 AD01 Registered office address changed from Unit a Neptune Business Park Dolphin Way Purfleet Essex RM19 1NZ to Charlton House Dour Street Dover Kent CT16 1BL on 11 November 2016
09 Feb 2016 MR04 Satisfaction of charge 2 in full
09 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 237,000
12 Jan 2015 AP03 Appointment of James Bellingham as a secretary on 1 October 2014
20 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
13 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 237,000
07 Nov 2014 CH01 Director's details changed for Mr Nicholas Payne on 25 October 2014
07 Nov 2014 CH01 Director's details changed for Mr Mark Jason Payne on 25 October 2014
07 Nov 2014 CH01 Director's details changed for Mr Barry Frederick Payne on 25 October 2014
12 Sep 2014 AD01 Registered office address changed from 423 Becontree Avenue Dagenham Essex RM8 3UH to Unit a Neptune Business Park Dolphin Way Purfleet Essex RM19 1NZ on 12 September 2014
27 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 237,000
02 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
07 Mar 2013 TM02 Termination of appointment of Christopher Beament as a secretary
28 Feb 2013 SH06 Cancellation of shares. Statement of capital on 28 February 2013
  • GBP 237,000.00