Advanced company searchLink opens in new window

ATAG HEATING UK LTD.

Company number 04641589

Filter by category

Filter by category


Confirmation statement filters

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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2020 SOAS(A) Voluntary strike-off action has been suspended
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2019 DS01 Application to strike the company off the register
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
21 Sep 2018 AA Accounts for a small company made up to 31 December 2017
21 Feb 2018 AA Accounts for a small company made up to 31 December 2016
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
30 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
11 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
27 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
02 Nov 2016 AD01 Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to 3 Juniper West Fenton Way Southfields Business Park Basildon Essex SS15 6SJ on 2 November 2016
26 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
26 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
09 Mar 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
10 Feb 2016 TM01 Termination of appointment of Atag Heating Assets B V as a director on 1 January 2016
22 Jan 2016 AP01 Appointment of Mr Carl Bernardus Johannes Franciscus Berlo as a director on 1 January 2016
07 Jan 2016 TM01 Termination of appointment of Philip Bell as a director on 7 January 2016
07 Jan 2016 TM02 Termination of appointment of Philip Bell as a secretary on 7 January 2016
17 Aug 2015 MR04 Satisfaction of charge 3 in full