HEATING REPLACEMENT PARTS AND CONTROLS LIMITED

Company number 01195768

Date	Type	Description	View / Download
26 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2021	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2021	SH20	Statement by Directors	(1 page)
22 Jul 2021	SH19	Statement of capital on 22 July 2021 GBP 0.000328	(4 pages)
22 Jul 2021	CAP-SS	Solvency Statement dated 15/07/21	(1 page)
22 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	(3 pages)
25 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	(5 pages)
23 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)
17 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	(5 pages)
02 May 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
19 Mar 2019	AA	Accounts for a dormant company made up to 31 July 2018	(5 pages)
02 May 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
28 Dec 2017	CH03	Secretary's details changed for Katherine Mary Mccormick on 18 December 2017	(1 page)
28 Dec 2017	PSC05	Change of details for Wolseley Investments Limited as a person with significant control on 18 December 2017	(2 pages)
28 Dec 2017	CH02	Director's details changed for Wolseley Directors Limited on 18 December 2017	(1 page)
20 Dec 2017	AD01	Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading RG7 4GA to 1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS on 20 December 2017	(1 page)
29 Nov 2017	AA	Accounts for a dormant company made up to 31 July 2017	(5 pages)
20 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(3 pages)
14 Dec 2016	AA	Accounts for a dormant company made up to 31 July 2016	(5 pages)
30 Nov 2016	TM01	Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016	(1 page)
30 Nov 2016	AP01	Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016	(2 pages)
07 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(24 pages)
04 Dec 2015	AA	Accounts for a dormant company made up to 31 July 2015	(5 pages)