BOILER ROOM (UK) NO. 2 LIMITED

Company number 08918544

Date	Type	Description	View / Download
27 Jul 2017	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Markian House 52-56 Pritchards Road London E2 9AP on 27 July 2017	(1 page)
10 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
21 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(3 pages)
26 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 March 2015	(20 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
13 Apr 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1 Statement of capital on 2015-11-26 GBP 1 ANNOTATION Clarification a second filing AR01 was registered on 26/11/15.	(4 pages)
06 Jan 2015	AD01	Registered office address changed from , 41 Great Portland Street London, W1W 7LA, United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 6 January 2015	(2 pages)
01 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
01 Jul 2014	AP01	Appointment of Blaise Anthony Valentine Bellville as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
03 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)