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HEATSOURCE (UK) LTD.

Company number 04698759

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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)
23 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
20 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 20 September 2019	View PDF Liquidators' statement of receipts and payments to 20 September 2019 - link opens in a new window - 13 pages (13 pages)
08 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 20 September 2018	View PDF Liquidators' statement of receipts and payments to 20 September 2018 - link opens in a new window - 12 pages (12 pages)
12 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 20 September 2017	View PDF Liquidators' statement of receipts and payments to 20 September 2017 - link opens in a new window - 12 pages (12 pages)
16 Feb 2017	AD01	Registered office address changed from C/O Augusta Kent Limited 32-33 Watling Street Canterbury Kent CT1 2AN to The Clocktower Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 16 February 2017	View PDF Registered office address changed from C/O Augusta Kent Limited 32-33 Watling Street Canterbury Kent CT1 2AN to The Clocktower Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AD01	Registered office address changed from C/O Haines Watts 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to C/O Augusta Kent Limited 32-33 Watling Street Canterbury Kent CT1 2AN on 4 October 2016	View PDF Registered office address changed from C/O Haines Watts 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to C/O Augusta Kent Limited 32-33 Watling Street Canterbury Kent CT1 2AN on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-21 - link opens in a new window - 1 page (1 page)
16 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2015	CH01	Director's details changed for Mrs Fiona Kennard on 14 March 2015	View PDF Director's details changed for Mrs Fiona Kennard on 14 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Apr 2015	CH03	Secretary's details changed for Keith Kennard on 14 March 2015	View PDF Secretary's details changed for Keith Kennard on 14 March 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
02 Oct 2014	AD01	Registered office address changed from C/O Burns Waring Denning House 1 London Road Maidstone Kent ME16 8HS to C/O Haines Watts 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 2 October 2014	View PDF Registered office address changed from C/O Burns Waring Denning House 1 London Road Maidstone Kent ME16 8HS to C/O Haines Watts 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 2 October 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	CH03	Secretary's details changed for Keith Kennard on 14 March 2014	View PDF Secretary's details changed for Keith Kennard on 14 March 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	CH01	Director's details changed for Mrs Fiona Kennard on 14 March 2014	View PDF Director's details changed for Mrs Fiona Kennard on 14 March 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AD01	Registered office address changed from 13 Emsworth Grove Vinters Park Maidstone Kent ME14 5SE on 4 July 2013	View PDF Registered office address changed from 13 Emsworth Grove Vinters Park Maidstone Kent ME14 5SE on 4 July 2013 - link opens in a new window - 1 page (1 page)
27 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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