HEATING FINANCE LIMITED: Filings

  • Overview

    Company NameHEATING FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05014835
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEATING FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 27, 2024

    7 pagesLIQ03

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2023

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Vikki Hall as a secretary on Sep 29, 2021

    2 pagesAP03

    Termination of appointment of Tanya Russell as a secretary on Aug 06, 2021

    1 pagesTM02

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Director's details changed for Mrs Karen Boswell on Mar 12, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Termination of appointment of David Stuart Pinder as a director on Sep 30, 2020

    1 pagesTM01

    Appointment of Mrs Karen Boswell as a director on Sep 07, 2020

    2 pagesAP01

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Notification of Baxi Holdings Limited as a person with significant control on Oct 21, 2019

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 23, 2019

    2 pagesPSC09

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Tanya Russell as a secretary on Jun 28, 2019

    2 pagesAP03

    Termination of appointment of Karen Dawn Roberts as a secretary on Jun 28, 2019

    1 pagesTM02

    Termination of appointment of Carolina Wielinga as a director on Apr 30, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0