A.H.E COOLING U.K. LTD

Company number 06494010

Date	Type	Description	View / Download
15 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
20 May 2020	LIQ03	Liquidators' statement of receipts and payments to 17 April 2020	(16 pages)
13 May 2019	AD01	Registered office address changed from 50 Osmaston Road Derby Derbyshire DE1 2HU to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 13 May 2019	(1 page)
11 May 2019	LIQ02	Statement of affairs	(8 pages)
11 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-18	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
26 Apr 2018	AP01	Appointment of Mr Stewart Alan Inglis as a director on 25 April 2018	(2 pages)
26 Apr 2018	TM01	Termination of appointment of Enrico Carleschi as a director on 25 April 2018	(1 page)
05 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(4 pages)
24 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
25 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
15 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100,000	(3 pages)
15 Jan 2016	CERTNM	Company name changed A.H.e cooling LTD\certificate issued on 15/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01	(3 pages)
21 Dec 2015	CERTNM	Company name changed FS1 LIMITED\certificate issued on 21/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-20	(3 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(9 pages)
05 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100,000	(3 pages)
11 Dec 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(3 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
13 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100,000	(3 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
06 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(3 pages)
05 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)

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