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WINNIPEG HEAT LIMITED

Company number 07971262

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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)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2022 DS01 Application to strike the company off the register
28 Oct 2022 SH19 Statement of capital on 28 October 2022
  • GBP 0.01
28 Oct 2022 SH20 Statement by Directors
28 Oct 2022 CAP-SS Solvency Statement dated 26/10/22
28 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
29 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 28 February 2021
07 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
24 Mar 2021 MR04 Satisfaction of charge 079712620003 in full
24 Mar 2021 MR04 Satisfaction of charge 079712620005 in full
18 Mar 2021 MR04 Satisfaction of charge 079712620007 in full
03 Dec 2020 AA Accounts for a small company made up to 29 February 2020
13 Nov 2020 AP02 Appointment of Ocs Services Limited as a director on 13 November 2020
12 Aug 2020 TM01 Termination of appointment of Ocs Services Limited as a director on 30 July 2020
30 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
04 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
01 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
04 Dec 2018 AA Accounts for a small company made up to 28 February 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
19 Mar 2018 AP01 Appointment of Peter Toland as a director on 22 January 2018