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GFW-HEATEXCHANGE LIMITED

Company number 07176878

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2019 DS01 Application to strike the company off the register
28 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
03 Jan 2019 PSC02 Notification of George F. White Llp as a person with significant control on 22 October 2018
03 Jan 2019 PSC07 Cessation of Robert Hugh Fell as a person with significant control on 22 October 2018
13 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
13 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
04 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3.3
22 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
22 Jan 2016 TM01 Termination of appointment of Robert Hugh Fell as a director on 8 January 2016
22 Jan 2016 AP01 Appointment of Mr George Francis White as a director on 8 January 2016
06 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 3.3
07 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 3.30
11 Apr 2014 SH02 Sub-division of shares on 30 April 2013
02 Apr 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP .01
18 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
28 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
07 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
21 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders