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LONDON NEEDS HEATING LIMITED

Company number 07355113

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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)
19 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Oct 2019 AD01 Registered office address changed from C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS to Mountview Court 1148 High Road Whetstone London N20 0RA on 31 October 2019
30 Oct 2019 LIQ02 Statement of affairs
30 Oct 2019 600 Appointment of a voluntary liquidator
30 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-21
31 May 2019 AA Micro company accounts made up to 31 August 2018
15 Apr 2019 CH01 Director's details changed for Mr James Jordan Smith on 15 April 2019
15 Apr 2019 PSC04 Change of details for Mr James Jordan Smith as a person with significant control on 15 April 2019
31 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
24 Aug 2018 PSC04 Change of details for Mr James Jordan Smith as a person with significant control on 20 August 2018
24 Aug 2018 CH01 Director's details changed for Mr James Jordan Smith on 20 August 2018
31 May 2018 AA Micro company accounts made up to 31 August 2017
11 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Nov 2014 TM01 Termination of appointment of Joseph Frederick Smith as a director on 1 November 2014
14 Nov 2014 AP01 Appointment of Mr James Jordan Smith as a director on 1 November 2014
22 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
30 Jun 2014 AD01 Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 30 June 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Oct 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100