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SURREY HEATING AND BOILERS LIMITED

Company number 11321369

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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)
15 Jan 2025 LIQ02 Statement of affairs
12 Dec 2024 AD01 Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA England to Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 12 December 2024
12 Dec 2024 600 Appointment of a voluntary liquidator
12 Dec 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-21
12 Dec 2024 LIQ02 Statement of affairs
24 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with updates
30 Apr 2024 AA Micro company accounts made up to 30 April 2023
04 Aug 2023 CS01 Confirmation statement made on 6 July 2023 with updates
30 Apr 2023 AA Micro company accounts made up to 30 April 2022
10 Aug 2022 CS01 Confirmation statement made on 6 July 2022 with updates
11 Mar 2022 AA Micro company accounts made up to 30 April 2021
14 Sep 2021 PSC01 Notification of Savva John Michalias as a person with significant control on 1 August 2020
14 Sep 2021 PSC07 Cessation of Savva John Michalias as a person with significant control on 1 August 2020
17 Aug 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
07 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
07 Jul 2020 TM01 Termination of appointment of Ioana Petreus as a director on 6 July 2020
07 Jul 2020 PSC07 Cessation of Lella Louise Michalias as a person with significant control on 6 July 2020
07 Jul 2020 PSC01 Notification of Savva John Michalias as a person with significant control on 6 July 2020
07 Jul 2020 TM01 Termination of appointment of Lella Louise Michalias as a director on 6 July 2020
07 Jul 2020 AP01 Appointment of Mr Savva John Michalias as a director on 6 July 2020
07 Jul 2020 TM02 Termination of appointment of Ioana Petreus as a secretary on 6 July 2020
21 Jan 2020 AA Micro company accounts made up to 30 April 2019
02 Sep 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
21 Aug 2019 PSC01 Notification of Lella Louise Michalias as a person with significant control on 1 August 2018