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ELCO HEATING CONTROLS LIMITED

Company number 05541355

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2021 DS01 Application to strike the company off the register
14 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Oct 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
14 Oct 2021 CS01 Confirmation statement made on 19 August 2020 with no updates
14 Oct 2021 AA Accounts for a dormant company made up to 31 March 2020
02 Oct 2020 AD01 Registered office address changed from 1 Lucas House Coleridge Gardens London SW10 0RE England to 3 Dannatt Close London N200FR on 2 October 2020
18 Oct 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
28 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Mar 2019 AD01 Registered office address changed from The Limes 1339 High Road London N20 9HR to 1 Lucas House Coleridge Gardens London SW10 0RE on 8 March 2019
25 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
19 Oct 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
30 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
11 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
31 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Oct 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 3
02 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 3
05 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 3
06 Sep 2013 TM02 Termination of appointment of Edward Elson as a secretary
06 Sep 2013 TM01 Termination of appointment of Edward Elson as a director