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SILL LINE PERIMETER HEATING LIMITED

Company number 02845001

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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)
12 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
12 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 11 March 2021
26 Mar 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Mar 2020 AD01 Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 19 March 2020
18 Mar 2020 LIQ02 Statement of affairs
18 Mar 2020 600 Appointment of a voluntary liquidator
18 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-12
10 Sep 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
17 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
17 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
26 Apr 2017 MR04 Satisfaction of charge 1 in full
30 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 11,000
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Jan 2015 TM02 Termination of appointment of Peter Edward Jenkinson as a secretary on 12 December 2014
20 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 11,000
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 11,000
22 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders