SW HEATING SERVICES (CORNWALL) LTD

Company Documents

DateDescription
31/10/2531 October 2025 NewFinal Gazette dissolved following liquidation

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31/10/2531 October 2025 NewFinal Gazette dissolved following liquidation

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31/07/2531 July 2025 Return of final meeting in a creditors' voluntary winding up

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27/11/2427 November 2024 Liquidators' statement of receipts and payments to 2024-11-04

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29/03/2429 March 2024 Removal of liquidator by court order

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29/03/2429 March 2024 Appointment of a voluntary liquidator

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08/01/248 January 2024 Liquidators' statement of receipts and payments to 2023-11-04

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04/01/234 January 2023 Liquidators' statement of receipts and payments to 2022-11-04

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Registered office address changed from 7 Horizon Fields Sennen Penzance TR19 7AU England to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2021-11-16

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16/11/2116 November 2021 Appointment of a voluntary liquidator

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Statement of affairs

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 4 GOONHAVERN GARDEN CENTRE NEWQUAY ROAD GOONHAVERN TRURO TR4 9QQ ENGLAND

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOTTRELL

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02/03/202 March 2020 CESSATION OF JONATHAN CLAUDE BOTTRELL AS A PSC

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02/03/202 March 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON KEITH WILLIAMS / 29/02/2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/11/1928 November 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON KEITH WILLIAMS / 01/03/2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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28/11/1928 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CLAUDE BOTTRELL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM THE REGENT CHAPEL STREET PENZANCE CORNWALL TR18 4AE ENGLAND

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07/03/197 March 2019 DIRECTOR APPOINTED MR JONATHAN CLAUDE BOTTRELL

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07/03/197 March 2019 CURRSHO FROM 30/04/2019 TO 31/03/2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 7 HORIZON FIELDS SENNEN PENZANCE CORNWALL TR19 7AU

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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26/07/1626 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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26/07/1626 July 2016 PREVEXT FROM 30/11/2015 TO 30/04/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/01/1612 January 2016 Annual return made up to 24 November 2015 with full list of shareholders

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24/11/1424 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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