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HEAT AND POWER SOLUTIONS LIMITED

Company number 06371074

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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)
09 Feb 2024 SOAS(A) Voluntary strike-off action has been suspended
23 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2024 DS01 Application to strike the company off the register
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
18 Jul 2022 PSC07 Cessation of John Lynch as a person with significant control on 27 August 2021
18 Jul 2022 PSC04 Change of details for Ms Shona Lynch as a person with significant control on 27 August 2021
18 Jul 2022 PSC04 Change of details for Mr John Lynch as a person with significant control on 27 July 2021
18 Jul 2022 PSC01 Notification of Faye Lynch as a person with significant control on 27 August 2021
18 Jul 2022 PSC01 Notification of Shona Lynch as a person with significant control on 27 August 2021
05 Jan 2022 AA Micro company accounts made up to 31 March 2021
01 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2021 MA Memorandum and Articles of Association
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 9
30 Sep 2021 SH10 Particulars of variation of rights attached to shares
19 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
16 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
26 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
18 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates