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HEATOLOGY LIMITED

Company number 07074632

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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)
11 Jun 2024 L64.04 Dissolution deferment
10 Jun 2024 L64.07 Completion of winding up
03 Jan 2023 COCOMP Order of court to wind up
10 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2021 CS01 Confirmation statement made on 8 October 2021 with updates
30 Sep 2021 PSC01 Notification of William Burke as a person with significant control on 30 September 2021
30 Sep 2021 PSC07 Cessation of Harold Dennis Bell as a person with significant control on 30 September 2021
28 Apr 2021 AA Micro company accounts made up to 25 November 2020
14 Apr 2021 TM01 Termination of appointment of Harold Dennis Bell as a director on 14 April 2021
14 Apr 2021 AP01 Appointment of Mr William Burke as a director on 14 April 2021
01 Apr 2021 AP01 Appointment of Mr Harold Dennis Bell as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Harold Dennis Bell as a director on 1 April 2021
16 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 100
21 Oct 2020 PSC01 Notification of Harold Dennis Bell as a person with significant control on 21 October 2020
21 Oct 2020 PSC07 Cessation of Norman Ivor Squire as a person with significant control on 21 March 2020
21 Oct 2020 TM01 Termination of appointment of Norman Ivor Squire as a director on 21 March 2020
29 Sep 2020 AP01 Appointment of Mr Harold Dennis Bell as a director on 1 September 2020
03 Sep 2020 AD01 Registered office address changed from C/O Neil Wilson & Co 42a Walnut Road Torquay TQ2 6HS to 1 Barnfield Crescent Exeter EX1 1QT on 3 September 2020
06 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
26 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
21 May 2019 AA Total exemption full accounts made up to 30 November 2018
13 Dec 2018 CS01 Confirmation statement made on 12 November 2018 with updates
13 Dec 2018 TM02 Termination of appointment of Denise Squire as a secretary on 25 June 2018