THERMAL HOLDINGS LIMITED

Company number 12781580

Date	Type	Description	View / Download
17 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Aug 2023	CERTNM	Company name changed heg engineering holdings LIMITED\certificate issued on 02/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-01	(3 pages)
01 Aug 2023	MR04	Satisfaction of charge 127815800001 in full	(1 page)
01 Aug 2023	MR04	Satisfaction of charge 127815800002 in full	(1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2022	AA	Accounts for a dormant company made up to 31 July 2021	(7 pages) Download iXBRL
06 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2022	AP04	Appointment of Cossey Cosec Services Limited as a secretary on 5 December 2022	(2 pages)
05 Dec 2022	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 5 December 2022	(1 page)
05 Dec 2022	AD01	Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor Old Bond Street London W1S 4AW on 5 December 2022	(1 page)
05 Dec 2022	PSC02	Notification of W2S Directors Limited as a person with significant control on 5 December 2022	(2 pages)
05 Dec 2022	PSC07	Cessation of Gold Round Limited as a person with significant control on 5 December 2022	(1 page)
05 Dec 2022	AP02	Appointment of W2S Directors Limited as a director on 5 December 2022	(2 pages)
05 Dec 2022	TM01	Termination of appointment of Gold Round Limited as a director on 5 December 2022	(1 page)
05 Dec 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	(3 pages)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2022	CH01	Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022	(2 pages)
05 Aug 2022	PSC04	Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022	(2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Christopher Campbell on 25 July 2022	(2 pages)
04 Aug 2022	CH02	Director's details changed for Gold Round Limited on 25 July 2022	(1 page)
04 Aug 2022	PSC05	Change of details for Gold Round Limited as a person with significant control on 25 July 2022	(2 pages)
03 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with updates	(5 pages)
28 May 2021	MR01	Registration of charge 127815800002, created on 26 May 2021	(23 pages)
17 Nov 2020	MR01	Registration of charge 127815800001, created on 29 October 2020	(38 pages)
30 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-30 GBP 1	(48 pages)