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HUMIDITY & HEATING LTD

Company number 08648141

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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)
10 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
19 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
01 Sep 2014 CH01 Director's details changed for Louis Antony Watts on 1 September 2014
01 Sep 2014 AD01 Registered office address changed from Hampden House Monument Business Park Warpsgrove Lane Chalgrove Oxford OX44 7RW United Kingdom to 1E 1E Park Office Monument Business Park Chalgrove Oxford OX44 7RW on 1 September 2014
30 Oct 2013 CERTNM Company name changed humidity & heating solutions LIMITED\certificate issued on 30/10/13
  • RES15 ‐ Change company name resolution on 2013-10-28
  • NM01 ‐ Change of name by resolution
10 Sep 2013 AP01 Appointment of Louis Antony Watts as a director
06 Sep 2013 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
06 Sep 2013 AP01 Appointment of Louis Antony Watts as a director
15 Aug 2013 TM01 Termination of appointment of Barbara Kahan as a director
13 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-13
  • GBP 1