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CORGI HOMEHEAT LIMITED

Company number SC431485

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2020 DS01 Application to strike the company off the register
13 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with updates
12 Nov 2020 PSC02 Notification of Ovo Finance Ltd as a person with significant control on 25 September 2019
12 Nov 2020 PSC07 Cessation of Clcb Holdings Ltd as a person with significant control on 25 September 2019
09 Sep 2020 DS02 Withdraw the company strike off application
17 Aug 2020 MR01 Registration of charge SC4314850003, created on 6 August 2020
21 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2020 DS01 Application to strike the company off the register
30 Jan 2020 MR01 Registration of charge SC4314850002, created on 14 January 2020
20 Jan 2020 MR01 Registration of charge SC4314850001, created on 14 January 2020
06 Jan 2020 MA Memorandum and Articles of Association
06 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
11 Oct 2019 AA Accounts for a small company made up to 31 December 2018
10 Jul 2019 TM01 Termination of appointment of Tom Hatfield as a director on 9 July 2019
13 May 2019 TM01 Termination of appointment of Jason John Alexander Howie as a director on 16 April 2019
13 May 2019 AP01 Appointment of Mr Jason John Alexander Howie as a director on 16 April 2019
20 Feb 2019 TM01 Termination of appointment of Peter Martin Southcott as a director on 20 February 2019
08 Jan 2019 AP01 Appointment of Mr Adrian James Letts as a director on 7 January 2019
09 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
09 Nov 2018 PSC02 Notification of Clcb Holdings Ltd as a person with significant control on 28 November 2017
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates