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LLOYDS HEAT DESIGN LIMITED

Company number 08333346

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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)
04 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Sep 2018 AD01 Registered office address changed from 22 Mercia Court Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2JX England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 24 September 2018
20 Sep 2018 600 Appointment of a voluntary liquidator
20 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-10
20 Sep 2018 LIQ02 Statement of affairs
28 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
17 May 2017 MR04 Satisfaction of charge 083333460001 in full
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Aug 2016 AD01 Registered office address changed from 32-36 Intake Road, Bolsover Business Park Bolsover Chesterfield Derbyshire S44 6BB to 22 Mercia Court Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2JX on 10 August 2016
13 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Apr 2014 MR01 Registration of charge 083333460001
03 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
03 Jan 2014 AD01 Registered office address changed from 22 Mercia Court Huthwaite Sutton-in-Ashfield NG17 2JX England on 3 January 2014
19 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 100
27 Dec 2012 CERTNM Company name changed hestia (uk) LIMITED\certificate issued on 27/12/12
  • RES15 ‐ Change company name resolution on 2012-12-27
  • NM01 ‐ Change of name by resolution
17 Dec 2012 NEWINC Incorporation