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O'NEILLS PLUMBING AND CENTRAL HEATING LIMITED

Company number 06556346

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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)
16 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Nov 2012 AD01 Registered office address changed from 18 st. Dunstans Road Hanwell London W7 2HB England on 5 November 2012
02 Nov 2012 4.20 Statement of affairs with form 4.19
02 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-26
02 Nov 2012 600 Appointment of a voluntary liquidator
05 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 3
05 Apr 2012 AD01 Registered office address changed from 18 st. Dunstans Road Hamwell London W7 2HB U.K. on 5 April 2012
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
05 Apr 2011 TM01 Termination of appointment of Marianne O'neill as a director
28 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Marianne Veronica O'neill on 1 October 2009
06 Apr 2010 CH01 Director's details changed for Paul Joseph Charles O'neill on 1 October 2009
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 1
15 Jun 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
15 May 2009 363a Return made up to 05/04/09; full list of members
24 Apr 2008 88(2) Ad 20/04/08 gbp si 1@1=1 gbp ic 1/2
24 Apr 2008 288a Director appointed marianne veronica o'neill
24 Apr 2008 288a Director appointed paul joseph charles o'neill
09 Apr 2008 288b Appointment Terminated Secretary ashok bhardwaj
09 Apr 2008 288b Appointment Terminated Director bhardwaj corporate services LIMITED
05 Apr 2008 NEWINC Incorporation