ELITE HEAT UK LTD
| Status | DISSOLVED |
| Company No. | 08692134 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 2013 |
| Age | 10 years, 8 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Jul 2019 |
| Years | 4 years, 10 months, 14 days |
SUMMARY
ELITE HEAT UK LTD is an dissolved private limited company with number 08692134. It was incorporated 10 years, 8 months, 27 days ago, on 16 September 2013 and it was dissolved 4 years, 10 months, 14 days ago, on 30 July 2019. The company address is 21 Highfield Road, Dartford, DA1 2AU, Kent.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 30 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-05
New address: 21 Highfield Road Dartford Kent DA1 2AU
Old address: 3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU
Documents
Liquidation voluntary declaration of solvency
Date: 28 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 28 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 14 Mar 2018
Action Date: 01 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-01
Documents
Change to a person with significant control
Date: 14 Mar 2018
Action Date: 21 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ryan Jamie Nicholls
Change date: 2017-12-21
Documents
Change person director company with change date
Date: 14 Mar 2018
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-21
Officer name: Mr. Ryan Jamie Nicholls
Documents
Notification of a person with significant control
Date: 14 Mar 2018
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-01
Psc name: Ryan Jamie Nicholls
Documents
Change to a person with significant control
Date: 14 Mar 2018
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-01
Psc name: Miss Lauren Stacey Brown
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 27 Sep 2017
Action Date: 16 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-16
Documents
Change to a person with significant control
Date: 27 Sep 2017
Action Date: 13 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Lauren Stacey Brown
Change date: 2017-09-13
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 30 Sep 2016
Action Date: 16 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-16
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2015
Action Date: 16 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-16
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2015
Action Date: 29 Oct 2015
Category: Address
Type: AD01
Old address: 32 Red Cedars Road Orpington Kent BR6 0BX
Change date: 2015-10-29
New address: 3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU
Documents
Appoint person director company with name date
Date: 02 Aug 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Lauren Stacey Brown
Appointment date: 2015-07-01
Documents
Accounts with accounts type total exemption small
Date: 10 Nov 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2014
Action Date: 16 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-16
Documents
Change registered office address company with date old address
Date: 18 Sep 2013
Action Date: 18 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-18
Old address: 24 Milner Road Gillingham Kent ME7 1RB United Kingdom
Documents
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