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ERIE HEAT LIMITED

Company number 07972480

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2021 DS01 Application to strike the company off the register
15 Dec 2021 MR04 Satisfaction of charge 079724800002 in full
15 Dec 2021 MR04 Satisfaction of charge 079724800003 in full
15 Dec 2021 MR04 Satisfaction of charge 079724800004 in full
15 Dec 2021 MR04 Satisfaction of charge 079724800005 in full
29 Nov 2021 MR04 Satisfaction of charge 1 in full
22 Nov 2021 SH19 Statement of capital on 22 November 2021
  • GBP 0.01
22 Nov 2021 SH20 Statement by Directors
22 Nov 2021 CAP-SS Solvency Statement dated 15/11/21
22 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 15/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
09 Mar 2021 AA Total exemption full accounts 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
01 Apr 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
09 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
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018