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S A VENTILATION & SOLUTIONS LTD

Company number 07237249

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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)
17 May 2021 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-08
09 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 7 August 2020
14 Feb 2020 600 Appointment of a voluntary liquidator
14 Feb 2020 LIQ10 Removal of liquidator by court order
13 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 7 August 2019
08 Jan 2019 AD01 Registered office address changed from C/O Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to Office 2 Broomhall Business Centre Broomhall Lane Broomhall Worcester WR5 2NT on 8 January 2019
29 Aug 2018 LIQ02 Statement of affairs
29 Aug 2018 600 Appointment of a voluntary liquidator
14 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
09 Feb 2018 AA Unaudited abridged accounts made up to 30 April 2017
05 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
17 Mar 2017 AD01 Registered office address changed from The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 17 March 2017
17 Mar 2017 AD01 Registered office address changed from C/O C/O Group Hq 14a Orchard Road Tewin Welwyn Hertfordshire AL6 0HW England to The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 17 March 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Nov 2016 CH01 Director's details changed for Mr Trevor Hickey on 5 October 2016
27 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
27 May 2016 CH03 Secretary's details changed for Mr Trevor Hickey on 1 July 2015
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Jul 2015 AD01 Registered office address changed from C/O G W Cox & Co 143 Connaught Avenue Frinton-on-Sea Essex CO13 9AB to C/O C/O Group Hq 14a Orchard Road Tewin Welwyn Hertfordshire AL6 0HW on 29 July 2015
07 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
16 Apr 2015 TM01 Termination of appointment of Stephen John Adamthwaite as a director on 2 April 2015
07 Apr 2015 AP01 Appointment of Mr Trevor Hickey as a director on 1 April 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014