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BOILER PLAN (UK) LIMITED

Company number 09148015

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
02 Jul 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
26 Jan 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
02 Aug 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
31 May 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
05 Sep 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
03 Aug 2022	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 13 pages (13 pages)
08 Jul 2022	AD01	Registered office address changed from 11 Easter Park, Baker Road Nelson Park West Cramlington NE23 1WQ England to C/O Interpath Ltd 60 Grey Street Newcastle upon Tyne NE1 6AH on 8 July 2022	View PDF Registered office address changed from 11 Easter Park, Baker Road Nelson Park West Cramlington NE23 1WQ England to C/O Interpath Ltd 60 Grey Street Newcastle upon Tyne NE1 6AH on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
19 May 2022	MR04	Satisfaction of charge 091480150002 in full	View PDF Satisfaction of charge 091480150002 in full - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	TM01	Termination of appointment of Alison Louise Cairns as a director on 15 December 2021	View PDF Termination of appointment of Alison Louise Cairns as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 181.9	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 181.9 - link opens in a new window - 9 pages (9 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 179.8948	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 179.8948 - link opens in a new window - 9 pages (9 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
24 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 10/03/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Loan agreement 10/03/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	CS01	Confirmation statement made on 29 August 2020 with updates	View PDF Confirmation statement made on 29 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	TM01	Termination of appointment of Michael James Hunt as a director on 30 June 2020	View PDF Termination of appointment of Michael James Hunt as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)

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