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ONE STOP HEATING SHOP LIMITED

Company number 06516259

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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)
09 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Nov 2014 4.68 Liquidators' statement of receipts and payments to 30 October 2014
16 Dec 2013 4.68 Liquidators' statement of receipts and payments to 31 October 2012
16 Nov 2011 AD01 Registered office address changed from Unit 2 Floods Yard Rectors Lane Pentre Deeside CH5 2DH on 16 November 2011
16 Nov 2011 4.20 Statement of affairs with form 4.19
16 Nov 2011 600 Appointment of a voluntary liquidator
16 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 100
14 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
19 Apr 2010 AD01 Registered office address changed from Blue Ridge 76 Old Chester Road Helsby Frodsham Cheshire WA6 9PQ United Kingdom on 19 April 2010
09 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
10 Mar 2009 363a Return made up to 27/02/09; full list of members
27 Feb 2008 NEWINC Incorporation