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HVAC HYGIENICS LTD

Company number 12539784

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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 Jul 2024	AD01	Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 10 July 2024	View PDF Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 10 July 2024 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-04 - link opens in a new window - 1 page (1 page)
10 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 7 April 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 7 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 7 April 2021	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 7 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	PSC04	Change of details for Mr Martin Dean as a person with significant control on 7 April 2021	View PDF Change of details for Mr Martin Dean as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CH01	Director's details changed for Mr Martin Dean on 7 April 2021	View PDF Director's details changed for Mr Martin Dean on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AP04	Appointment of 1St Secretaries Limited as a secretary on 2 April 2020	View PDF Appointment of 1St Secretaries Limited as a secretary on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-30 GBP 1	View PDF Incorporation Statement of capital on 2020-03-30 GBP 1 - link opens in a new window - 29 pages (29 pages)

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