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WORCESTER BOILER INSTALLATIONS LIMITED

Company number 07817434

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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)
07 Feb 2025 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 May 2024 TM01 Termination of appointment of Royston George King as a director on 19 March 2024
20 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 6 September 2023
12 Sep 2022 AD01 Registered office address changed from Flat 4, 25 Cotswold Way Worcester Park KT4 8HD England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 12 September 2022
12 Sep 2022 LIQ02 Statement of affairs
12 Sep 2022 600 Appointment of a voluntary liquidator
12 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-07
17 Jun 2022 AA Unaudited abridged accounts made up to 31 October 2021
13 Jun 2022 AD01 Registered office address changed from 9 Ridge Road Sutton Surrey SM3 9LF to Flat 4, 25 Cotswold Way Worcester Park KT4 8HD on 13 June 2022
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
30 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
20 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
15 Jun 2020 AA Unaudited abridged accounts made up to 31 October 2019
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
24 May 2019 AA Unaudited abridged accounts made up to 31 October 2018
09 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
06 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
06 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
21 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100