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PASSIVHAUS SOLUTIONS LTD

Company number 06554979

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2018 DS01 Application to strike the company off the register
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
17 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
12 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
04 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
04 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
06 May 2015 AP03 Appointment of Mr Philip John Summers as a secretary on 6 May 2015
06 May 2015 TM01 Termination of appointment of Judith Claire Noah as a director on 4 May 2015
06 May 2015 TM02 Termination of appointment of Judith Claire Noah as a secretary on 4 May 2015
29 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
06 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
13 May 2014 TM01 Termination of appointment of Fiona Mcauley as a director
07 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
06 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
04 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
11 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
13 Jun 2011 CERTNM Company name changed r-gen hotpot LIMITED\certificate issued on 13/06/11
  • RES15 ‐ Change company name resolution on 2011-06-06
  • NM01 ‐ Change of name by resolution
26 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
12 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders