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ECO2HEAT UK LIMITED

Company number 07048262

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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 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2021 DS01 Application to strike the company off the register
06 Aug 2021 TM01 Termination of appointment of Michael Stuart Lambourne as a director on 1 August 2021
05 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
03 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
27 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
09 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
01 May 2019 AA Accounts for a dormant company made up to 31 October 2018
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 October 2017
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
19 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 January 2017
  • GBP 2
18 Jan 2017 AP01 Appointment of Mr Michael Lambourne as a director on 16 January 2017
12 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-10
08 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
08 Dec 2015 AA Accounts for a dormant company made up to 31 October 2015
16 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 200
14 Dec 2014 AA Accounts for a dormant company made up to 31 October 2014
16 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 200
16 Sep 2014 AD01 Registered office address changed from 16 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR England to 7 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ on 16 September 2014
16 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
09 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 200
11 Jul 2013 AD01 Registered office address changed from 7 Shepherds Fold Holmer Green High Wycombe Bucks HP15 6XZ on 11 July 2013