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HEAT HEL NEWCO LIMITED

Company number 07909603

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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)
15 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2016	4.68	Liquidators' statement of receipts and payments to 12 December 2015	View PDF Liquidators' statement of receipts and payments to 12 December 2015 - link opens in a new window - 20 pages (20 pages)
15 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 27 pages (27 pages)
16 Feb 2015	4.68	Liquidators' statement of receipts and payments to 12 December 2014	View PDF Liquidators' statement of receipts and payments to 12 December 2014 - link opens in a new window - 14 pages (14 pages)
17 Feb 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	4.68	Liquidators' statement of receipts and payments to 12 December 2013	View PDF Liquidators' statement of receipts and payments to 12 December 2013 - link opens in a new window - 14 pages (14 pages)
24 Dec 2012	AD01	Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom on 24 December 2012	View PDF Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom on 24 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 30.01 USD 200	View PDF Statement of capital following an allotment of shares on 27 November 2012 GBP 30.01 USD 200 - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 30.01 USD 100	View PDF Statement of capital following an allotment of shares on 27 November 2012 GBP 30.01 USD 100 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/11/2012	View PDF Resolutions RES13 ‐ Company business 27/11/2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	CAP-SS	Solvency statement dated 27/11/12	View PDF Solvency statement dated 27/11/12 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account & capital redemption reserve 27/11/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account & capital redemption reserve 27/11/2012 - link opens in a new window - 1 page (1 page)
28 Nov 2012	SH19	Statement of capital on 28 November 2012 GBP 100	View PDF Statement of capital on 28 November 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 May 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
13 Apr 2012	CH01	Director's details changed for Mr Christian Thieme on 24 March 2012	View PDF Director's details changed for Mr Christian Thieme on 24 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for Mr Christian Thieme on 24 March 2012	View PDF Director's details changed for Mr Christian Thieme on 24 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AP01	Appointment of Mr Christian Thieme as a director	View PDF Appointment of Mr Christian Thieme as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	TM01	Termination of appointment of Geoffrey Walker as a director	View PDF Termination of appointment of Geoffrey Walker as a director - link opens in a new window - 1 page (1 page)
02 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 30.01	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 30.01 - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 70.01	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 70.01 - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 40.01	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 40.01 - link opens in a new window - 3 pages (3 pages)

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