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ALFRESCO HEATING SOLUTIONS LIMITED

Company number 07459165

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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)
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	TM01	Termination of appointment of Jack William Turley as a director on 6 March 2017	View PDF Termination of appointment of Jack William Turley as a director on 6 March 2017 - link opens in a new window - 1 page (1 page)
09 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-14 - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	AP01	Appointment of Mr Jack William Turley as a director on 28 September 2016	View PDF Appointment of Mr Jack William Turley as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AP01	Appointment of Mr Michael Steel Brennand as a director on 28 September 2016	View PDF Appointment of Mr Michael Steel Brennand as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 28 September 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-17 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	CH03	Secretary's details changed for David Anthony Brennand on 1 January 2015	View PDF Secretary's details changed for David Anthony Brennand on 1 January 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	CH01	Director's details changed for Mr David Anthony Brennand on 1 January 2015	View PDF Director's details changed for Mr David Anthony Brennand on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AD01	Registered office address changed from 132 Highfield Road Blackpool Lancashire FY4 2HH to 17-19 Park Street Lytham St. Annes Lancashire FY8 5LU on 12 November 2015	View PDF Registered office address changed from 132 Highfield Road Blackpool Lancashire FY4 2HH to 17-19 Park Street Lytham St. Annes Lancashire FY8 5LU on 12 November 2015 - link opens in a new window - 1 page (1 page)
31 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	CH01	Director's details changed for Mr David Anthony Brennand on 3 December 2012	View PDF Director's details changed for Mr David Anthony Brennand on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)

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