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B V PLUMBING & HEATING LTD

Company number SC425537

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2016 DS01 Application to strike the company off the register
10 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
19 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
05 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12
02 Nov 2012 CERTNM Company name changed b v heating LTD\certificate issued on 02/11/12
  • CONNOT ‐
02 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-26
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 6 June 2012
  • GBP 100
12 Jun 2012 AP01 Appointment of Mr John Joesph O' Hagan as a director
06 Jun 2012 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 6 June 2012
06 Jun 2012 TM01 Termination of appointment of James Mcmeekin as a director
06 Jun 2012 TM02 Termination of appointment of Cosec Limited as a secretary
06 Jun 2012 TM01 Termination of appointment of Cosec Limited as a director
06 Jun 2012 NEWINC Incorporation