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HOLARTHERM LIMITED

Company number 08987731

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2018 DS01 Application to strike the company off the register
11 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2018 TM01 Termination of appointment of Paul Townsend Carter as a director on 31 January 2018
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 9 April 2017 with updates
13 Jun 2017 TM01 Termination of appointment of Andrew Stephen Taylor as a director on 12 June 2017
13 Jun 2017 TM01 Termination of appointment of Peter John Elton as a director on 12 June 2017
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
19 Mar 2015 AD01 Registered office address changed from 2 Charterhouse Mews London EC1M 6BB England to Regency House Kings Place Buckhurst Hill Essex IG9 5EB on 19 March 2015
07 Nov 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
09 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted