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Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 17/01/2517 January 2025 | Application to strike the company off the register |
| 06/02/246 February 2024 | Termination of appointment of Aleksandr Afanasjev as a director on 2024-01-29 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with updates |
| 30/01/2430 January 2024 | Appointment of Mr Aleksandr Afanasjev as a director on 2024-01-29 |
| 30/01/2430 January 2024 | Notification of Alelsandr Afanasjev as a person with significant control on 2024-01-29 |
| 30/01/2430 January 2024 | Notification of Robert Laws as a person with significant control on 2024-01-29 |
| 30/01/2430 January 2024 | Cessation of Pauline Laws as a person with significant control on 2024-01-29 |
| 30/01/2430 January 2024 | Statement of capital following an allotment of shares on 2024-01-29 |
| 30/01/2430 January 2024 | Termination of appointment of Pauline Laws as a director on 2024-01-29 |
| 30/01/2430 January 2024 | Appointment of Mr Robert Laws as a director on 2024-01-29 |
| 26/09/2326 September 2023 | Certificate of change of name |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/02/223 February 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/03/2130 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/07/2027 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/11/1915 November 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES LAWS / 15/11/2019 |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LAWS / 15/11/2019 |
| 28/02/1928 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 28/02/1928 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES LAWS |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 16/01/1816 January 2018 | COMPANY NAME CHANGED R J RAINBIRD & SON LIMITED CERTIFICATE ISSUED ON 16/01/18 |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSULLIVAN |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR ROBERT JAMES LAWS |
| 09/01/189 January 2018 | CESSATION OF MICHAEL ROBERT O'SULLIVAN AS A PSC |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 23/06/1723 June 2017 | COMPANY NAME CHANGED AUTO DIRECT LIMITED CERTIFICATE ISSUED ON 23/06/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 01/06/161 June 2016 | COMPANY NAME CHANGED LONDON THERMAL LIMITED CERTIFICATE ISSUED ON 01/06/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/01/1620 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 05/01/155 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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