CONVECT BOILER SERVICES LTD

Company number 08351113

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	(3 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	(2 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
09 Jan 2019	AD01	Registered office address changed from The Old Court House Hughenden Road High Wycombe Buckinghamshire HP13 5DT to 18 Crendon Street High Wycombe HP13 6LS on 9 January 2019	(1 page)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
31 Jan 2017	AA	Micro company accounts made up to 30 April 2016	(2 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
29 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1	(3 pages)
12 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1	(3 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
01 Oct 2014	AA01	Previous accounting period extended from 31 January 2014 to 30 April 2014	(1 page)
17 Mar 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	(3 pages)
17 Mar 2014	AP01	Appointment of Mr Martin Edminson as a director	(2 pages)
17 Mar 2014	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 17 March 2014	(1 page)
17 Mar 2014	TM01	Termination of appointment of Darren Symes as a director	(1 page)
04 Mar 2014	CERTNM	Company name changed deltasource LIMITED\certificate issued on 04/03/14 RES15 ‐ Change company name resolution on 2013-04-06 NM01 ‐ Change of name by resolution	(3 pages)
08 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)