MYRIAD CEG HEAT PUMPS LIMITED

Company number 05774419

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
14 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Apr 2020	DS01	Application to strike the company off the register	(1 page)
07 Apr 2020	MR04	Satisfaction of charge 1 in full	(1 page)
07 Apr 2020	MR04	Satisfaction of charge 2 in full	(1 page)
16 Mar 2020	PSC01	Notification of Tahseen Ali Khan Sherwani as a person with significant control on 23 January 2020	(2 pages)
10 Mar 2020	PSC07	Cessation of Duncan Alan Mordue Straughen as a person with significant control on 23 January 2020	(1 page)
10 Mar 2020	AP01	Appointment of Mr Tahseen Ali Khan Sherwani as a director on 23 January 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Duncan Alan Mordue Straughen as a director on 23 January 2020	(1 page)
23 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages)
11 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
17 Nov 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
21 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
21 Jul 2017	PSC01	Notification of Duncan Alan Mordue Straughen as a person with significant control on 18 July 2017	(2 pages)
21 Jul 2017	PSC07	Cessation of Paul Warwick Capell as a person with significant control on 18 July 2017	(1 page)
22 Nov 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
09 Jun 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 552,000	(3 pages)
03 Jul 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
05 May 2015	TM01	Termination of appointment of Jonathan Giles Macartney Wates as a director on 29 April 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Duncan Alan Mordue Straughen as a director on 29 April 2015	(2 pages)
21 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 552,000	(3 pages)

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