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SECULAR HEATING LIMITED

Company number 05326903

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2016 DS01 Application to strike the company off the register
15 Sep 2016 TM02 Termination of appointment of Palmerston Secretaries Limited as a secretary on 15 September 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 200
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 200
25 Nov 2014 TM01 Termination of appointment of Louise Secular as a director on 13 November 2014
25 Nov 2014 AP01 Appointment of John Robert Secular as a director on 13 November 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 200
03 Jan 2014 CH01 Director's details changed for Louise Secular on 22 June 2013
21 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Dec 2011 CH01 Director's details changed for Louise Secular on 2 December 2011
02 Dec 2011 CH01 Director's details changed for Louise Secular on 2 December 2011
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Jan 2009 363a Return made up to 31/12/08; full list of members