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MY GREEN HEATING FINANCE LIMITED

Company number 08840415

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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)
26 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2024 CH01 Director's details changed for Ms Yvonne Burke on 19 February 2024
26 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
25 Aug 2023 CH01 Director's details changed for Mr Fergal John Naughton on 24 August 2023
25 Mar 2023 AD01 Registered office address changed from Millbrook House Grange Drive Hedge End Southampton Hampshire SO30 2DF to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 25 March 2023
25 Mar 2023 LIQ01 Declaration of solvency
25 Mar 2023 600 Appointment of a voluntary liquidator
25 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-07
24 Jan 2023 TM01 Termination of appointment of Martin Naughton as a director on 24 January 2023
16 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
06 Sep 2022 AP01 Appointment of Mr Fergal Leamy as a director on 6 September 2022
04 Jul 2022 AA Full accounts made up to 30 September 2021
13 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
06 Oct 2021 AP01 Appointment of Ms Yvonne Burke as a director on 1 October 2021
06 Oct 2021 TM01 Termination of appointment of Donal Francis Flynn as a director on 1 October 2021
08 Jul 2021 AA Full accounts made up to 30 September 2020
29 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
02 Oct 2020 AP03 Appointment of Mr Fergal John Naughton as a secretary on 30 September 2020
02 Oct 2020 TM02 Termination of appointment of Michael Maher as a secretary on 30 September 2020
02 Oct 2020 TM01 Termination of appointment of Michael Maher as a director on 30 September 2020
07 Jul 2020 AA Full accounts made up to 30 September 2019
29 Jun 2020 CH01 Director's details changed for Mr Donal Francis Flynn on 29 June 2020
17 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
08 Jul 2019 AA Full accounts made up to 30 September 2018
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates