AARON HEATING SERVICES LIMITED

Company number 07220432

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jun 2021	DS01	Application to strike the company off the register	(3 pages)
25 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	(4 pages)
25 Apr 2021	CH01	Director's details changed for Mr Peter David Mawby Smith on 13 October 2020	(2 pages)
25 Feb 2021	MR04	Satisfaction of charge 072204320002 in full	(1 page)
28 Sep 2020	SH19	Statement of capital on 28 September 2020 GBP 1	(3 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be cancelled 17/09/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Sep 2020	MA	Memorandum and Articles of Association	(19 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation 14/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Sep 2020	SH20	Statement by Directors	(1 page)
28 Sep 2020	CAP-SS	Solvency Statement dated 17/09/20	(1 page)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 14 September 2020 GBP 907,960	(3 pages)
11 Jun 2020	AA	Full accounts made up to 30 September 2019	(16 pages)
13 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	(4 pages)
16 Mar 2020	PSC05	Change of details for Lakehouse Compliance Services Limited as a person with significant control on 14 March 2020	(2 pages)
08 Oct 2019	AP01	Appointment of Mr Peter David Mawby Smith as a director on 1 October 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Michael Mcmahon as a director on 30 September 2019	(1 page)
26 Apr 2019	AA	Full accounts made up to 30 September 2018	(16 pages)
14 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
09 Apr 2019	AD01	Registered office address changed from St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ on 9 April 2019	(1 page)
20 Feb 2019	MR04	Satisfaction of charge 072204320001 in full	(1 page)
24 Dec 2018	MR01	Registration of charge 072204320002, created on 19 December 2018	(69 pages)
12 Dec 2018	AP01	Appointment of Mr John William Charles Charlton as a director on 12 December 2018	(2 pages)
22 Oct 2018	TM01	Termination of appointment of Jeremy John Cobbett Simpson as a director on 15 October 2018	(1 page)