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BOILER SURGERY LIMITED

Company number 06775497

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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)
18 Apr 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 32 pages (32 pages)
01 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 19 September 2023	View PDF Liquidators' statement of receipts and payments to 19 September 2023 - link opens in a new window - 17 pages (17 pages)
30 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Apr 2023	AD01	Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 8 April 2023	View PDF Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 8 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 19 September 2022	View PDF Liquidators' statement of receipts and payments to 19 September 2022 - link opens in a new window - 20 pages (20 pages)
27 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-20 - link opens in a new window - 1 page (1 page)
27 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
09 Sep 2021	AD01	Registered office address changed from 33 Morley Avenue Chingford London E4 9NR to Third Floor 112 Clerkenwell Road London EC1M 5SA on 9 September 2021	View PDF Registered office address changed from 33 Morley Avenue Chingford London E4 9NR to Third Floor 112 Clerkenwell Road London EC1M 5SA on 9 September 2021 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2019	MR01	Registration of charge 067754970001, created on 17 June 2019	View PDF Registration of charge 067754970001, created on 17 June 2019 - link opens in a new window - 23 pages (23 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with updates	View PDF Confirmation statement made on 17 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	PSC01	Notification of Ewa Irena Augustyniak as a person with significant control on 31 December 2016	View PDF Notification of Ewa Irena Augustyniak as a person with significant control on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	PSC04	Change of details for Mr Marek Jacek Augustyniak as a person with significant control on 31 December 2016	View PDF Change of details for Mr Marek Jacek Augustyniak as a person with significant control on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Mar 2017	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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BOILER SURGERY LIMITED

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