Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 August 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to 30 Old Bailey London EC4M 7AU on 25 July 2024
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20 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 August 2023
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21 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 August 2022
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11 May 2022 |
AD01 |
Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 11 May 2022
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10 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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09 Mar 2022 |
LIQ10 |
Removal of liquidator by court order
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19 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 August 2021
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29 Oct 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 August 2020
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22 Oct 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 August 2019
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20 Nov 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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12 Nov 2018 |
AD01 |
Registered office address changed from Unit 3 Boulevard Factory Estate Hull East Yorkshire HU3 4AY England to Tower Bridge House St Katharine's Way London E1W 1DD on 12 November 2018
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05 Sep 2018 |
LIQ02 |
Statement of affairs
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05 Sep 2018 |
600 |
Appointment of a voluntary liquidator
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05 Sep 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-08-16
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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13 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with updates
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13 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-12
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11 Mar 2018 |
PSC04 |
Change of details for Mr Matthew Terrence Dixon as a person with significant control on 9 March 2018
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11 Mar 2018 |
TM01 |
Termination of appointment of Boilers on Finance Limited as a director on 9 March 2018
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11 Mar 2018 |
TM01 |
Termination of appointment of Dean Ferrie as a director on 9 March 2018
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11 Mar 2018 |
PSC07 |
Cessation of Boilers on Finance Limited as a person with significant control on 9 March 2018
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11 Mar 2018 |
TM01 |
Termination of appointment of Andrew Paul Winning as a director on 9 March 2018
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03 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
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31 Jan 2018 |
PSC02 |
Notification of Boilers on Finance Limited as a person with significant control on 31 January 2018
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