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INDUSTRIAL INSULATION (HOLDINGS) LIMITED

Company number 07839364

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2019 DS01 Application to strike the company off the register
24 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
24 Jul 2019 AA01 Previous accounting period shortened from 31 October 2019 to 30 April 2019
24 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
13 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
18 May 2018 AA Total exemption full accounts made up to 31 October 2017
15 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
14 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Director authorised to vote on any matter in relation to issued capital transfer and to take all actions in relation to share transfer 26/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2017 AP01 Appointment of Mr Matthew David Bashford as a director on 26 May 2017
09 Jun 2017 AP01 Appointment of Mr Neil Martin Hammonds as a director on 26 May 2017
07 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,071,848
23 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,071,848
08 May 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,071,848
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Nov 2012 CH01 Director's details changed for Mr Christopher Leslie Jones on 13 November 2012
16 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 January 2012
  • GBP 100
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 January 2012
  • GBP 100