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The Heating Business Limited

Documents

Total Documents64
Total Pages258

Filing History

30 April 2019Final Gazette dissolved via voluntary strike-off
12 February 2019First Gazette notice for voluntary strike-off
5 February 2019Application to strike the company off the register
19 December 2018Micro company accounts made up to 31 March 2018
5 November 2018Confirmation statement made on 24 October 2018 with no updates
6 April 2018Previous accounting period extended from 31 October 2017 to 31 March 2018
31 October 2017Confirmation statement made on 24 October 2017 with no updates
31 October 2017Confirmation statement made on 24 October 2017 with no updates
25 July 2017Micro company accounts made up to 31 October 2016
25 July 2017Micro company accounts made up to 31 October 2016
31 October 2016Confirmation statement made on 24 October 2016 with updates
31 October 2016Confirmation statement made on 24 October 2016 with updates
27 July 2016Total exemption small company accounts made up to 31 October 2015
27 July 2016Total exemption small company accounts made up to 31 October 2015
3 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 70
3 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 70
31 July 2015Total exemption small company accounts made up to 31 October 2014
31 July 2015Total exemption small company accounts made up to 31 October 2014
14 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 70
14 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 70
30 July 2014Total exemption small company accounts made up to 31 October 2013
30 July 2014Total exemption small company accounts made up to 31 October 2013
7 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 70
7 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 70
26 July 2013Total exemption small company accounts made up to 31 October 2012
26 July 2013Total exemption small company accounts made up to 31 October 2012
14 November 2012Annual return made up to 24 October 2012 with a full list of shareholders
14 November 2012Annual return made up to 24 October 2012 with a full list of shareholders
24 October 2012Total exemption small company accounts made up to 31 October 2011
24 October 2012Total exemption small company accounts made up to 31 October 2011
11 November 2011Annual return made up to 24 October 2011 with a full list of shareholders
11 November 2011Annual return made up to 24 October 2011 with a full list of shareholders
28 July 2011Total exemption small company accounts made up to 31 October 2010
28 July 2011Total exemption small company accounts made up to 31 October 2010
18 November 2010Annual return made up to 24 October 2010 with a full list of shareholders
18 November 2010Annual return made up to 24 October 2010 with a full list of shareholders
3 August 2010Total exemption small company accounts made up to 31 October 2009
3 August 2010Total exemption small company accounts made up to 31 October 2009
6 November 2009Annual return made up to 24 October 2009 with a full list of shareholders
6 November 2009Annual return made up to 24 October 2009 with a full list of shareholders
6 November 2009Director's details changed for Gary Arthur Chantry on 27 October 2009
6 November 2009Director's details changed for Gary Arthur Chantry on 27 October 2009
24 September 2009Total exemption small company accounts made up to 31 October 2008
24 September 2009Total exemption small company accounts made up to 31 October 2008
10 March 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 March 2009Nc inc already adjusted 01/11/08
10 March 2009Ad 01/11/08\gbp si 20@1=20\gbp ic 50/70\
10 March 2009Nc inc already adjusted 01/11/08
10 March 2009Ad 01/11/08\gbp si 20@1=20\gbp ic 50/70\
10 March 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 November 2008Return made up to 24/10/08; full list of members
20 November 2008Return made up to 24/10/08; full list of members
19 November 2007Ad 24/10/07--------- £ si 49@1=49 £ ic 1/50
19 November 2007Ad 24/10/07--------- £ si 49@1=49 £ ic 1/50
16 November 2007New director appointed
16 November 2007New director appointed
16 November 2007New secretary appointed
16 November 2007New secretary appointed
25 October 2007Secretary resigned
25 October 2007Director resigned
25 October 2007Director resigned
25 October 2007Secretary resigned
24 October 2007Incorporation
24 October 2007Incorporation
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