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CCS (HVAC) LIMITED

Company number 08872071

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
09 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 12 March 2020	View PDF Liquidators' statement of receipts and payments to 12 March 2020 - link opens in a new window - 17 pages (17 pages)
01 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Mar 2019	AD01	Registered office address changed from Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to Recovery House 15-17 Hainault Business Park Ilford Essex IG6 3TU on 27 March 2019	View PDF Registered office address changed from Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to Recovery House 15-17 Hainault Business Park Ilford Essex IG6 3TU on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-13 - link opens in a new window - 1 page (1 page)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 July 2018	View PDF Previous accounting period extended from 31 January 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2016	AA	Micro company accounts made up to 31 January 2016	View PDF Micro company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jul 2016	TM01	Termination of appointment of Sanjai Talsania as a director on 30 June 2016	View PDF Termination of appointment of Sanjai Talsania as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Feb 2016	CH01	Director's details changed for Mr Sanjai Talsania on 29 January 2016	View PDF Director's details changed for Mr Sanjai Talsania on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	CH01	Director's details changed for Barry Fisk on 29 January 2016	View PDF Director's details changed for Barry Fisk on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2015	CERTNM	Company name changed climate control service LIMITED\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02	View PDF Company name changed climate control service LIMITED\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02 - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 May 2014	MR01	Registration of charge 088720710001	View PDF Registration of charge 088720710001 - link opens in a new window - 24 pages (24 pages)
03 Feb 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	CH01	Director's details changed for Sanjai Alsania on 31 January 2014	View PDF Director's details changed for Sanjai Alsania on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-31 GBP 100	View PDF Incorporation Statement of capital on 2014-01-31 GBP 100 - link opens in a new window - 22 pages (22 pages)

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CCS (HVAC) LIMITED

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