Companies House does not verify the accuracy of the information filed

Advanced company search

HEAT CTRL LIMITED

Company number 14231240

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Sep 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 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)
25 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	CH01	Director's details changed for Mr Tomasz Bartlomiej Lipinski on 10 July 2023	View PDF Director's details changed for Mr Tomasz Bartlomiej Lipinski on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CERTNM	Company name changed heat ctr LIMITED\certificate issued on 23/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-20	View PDF Company name changed heat ctr LIMITED\certificate issued on 23/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-20 - link opens in a new window - 3 pages (3 pages)
22 Jan 2023	CH01	Director's details changed for Mr Tomasz Bartlomiej Lipinski on 20 January 2023	View PDF Director's details changed for Mr Tomasz Bartlomiej Lipinski on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2023	CH03	Secretary's details changed for Mr Tomasz Lipinski on 20 January 2023	View PDF Secretary's details changed for Mr Tomasz Lipinski on 20 January 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2023	PSC04	Change of details for Mr Tomasz Bartlomiej Lipinski as a person with significant control on 20 January 2023	View PDF Change of details for Mr Tomasz Bartlomiej Lipinski as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2023	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Thames House Swan Street Isleworth TW7 6RS on 22 January 2023	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Thames House Swan Street Isleworth TW7 6RS on 22 January 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-13 GBP 100	View PDF Incorporation Statement of capital on 2022-07-13 GBP 100 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?