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IDEAL HVAC LIMITED

Company number 11379906

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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)
19 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 24 August 2024	View PDF Liquidators' statement of receipts and payments to 24 August 2024 - link opens in a new window - 15 pages (15 pages)
12 Sep 2023	AD01	Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG to C/O Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 12 September 2023	View PDF Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG to C/O Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-25 - link opens in a new window - 1 page (1 page)
02 Aug 2023	PSC01	Notification of Mark John Abel as a person with significant control on 3 April 2023	View PDF Notification of Mark John Abel as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC07	Cessation of Stephen John Kelly as a person with significant control on 3 April 2023	View PDF Cessation of Stephen John Kelly as a person with significant control on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Stephen Kelly as a director on 3 April 2023	View PDF Termination of appointment of Stephen Kelly as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2019	AD01	Registered office address changed from 6 Systems House Horndon Industrial Park, Station Road, West Horndon Brentwood CM13 3XL United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 29 May 2019	View PDF Registered office address changed from 6 Systems House Horndon Industrial Park, Station Road, West Horndon Brentwood CM13 3XL United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-24 GBP 100 - link opens in a new window - 11 pages (11 pages)

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