Holborn
London
EC1N 8JY
Director Name | Mr Russell William Whitter |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 34 67-68 Hatton Gardens Holborn London EC1N 8JY |
Website | www.boilerrepairsrus.co.uk/ |
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Email address | [email protected] |
Telephone | 020 36918708 |
Telephone region | London |
Registered Address | 87 C/O Witbi Ltd Hamlet Court Road Westcliff-On-Sea SS0 7EU |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
8 at £1 | Steven Anthony Morris 80.00% Ordinary |
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2 at £1 | Russell William Whitter 20.00% Ordinary |
Latest Accounts | 31 March 2024 (1 month, 2 weeks ago) |
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Next Accounts Due | 31 December 2025 (1 year, 7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 16 June 2023 (11 months, 1 week ago) |
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Next Return Due | 30 June 2024 (1 month, 1 week from now) |
1 January 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
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22 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
12 July 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
12 July 2022 | Termination of appointment of Russell William Whitter as a director on 1 June 2022 (1 page) |
10 May 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
26 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
18 December 2021 | Registered office address changed from 187a C/O Taxaccolega London Road Croydon CR0 2RJ England to 87 C/O Witbi Ltd Hamlet Court Road Westcliff-on-Sea SS0 7EU on 18 December 2021 (1 page) |
15 December 2021 | Administrative restoration application (3 pages) |
15 December 2021 | Confirmation statement made on 16 June 2021 with no updates (2 pages) |
30 November 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
17 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
4 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
1 July 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
21 November 2018 | Registered office address changed from 187a London Road Croydon C/O Taxaccolega CR0 2RJ England to 187a C/O Taxaccolega London Road Croydon CR0 2RJ on 21 November 2018 (1 page) |
20 November 2018 | Registered office address changed from 31-33 Taxassist Accountants High Holborn London WC1V 6AX England to 187a London Road Croydon C/O Taxaccolega CR0 2RJ on 20 November 2018 (1 page) |
20 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
21 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
9 August 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
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9 August 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
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12 February 2016 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
12 February 2016 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
12 January 2016 | Registered office address changed from Office 34 67-68 Hatton Gardens Holborn London EC1N 8JY to 31-33 Taxassist Accountants High Holborn London WC1V 6AX on 12 January 2016 (1 page) |
12 January 2016 | Registered office address changed from Office 34 67-68 Hatton Gardens Holborn London EC1N 8JY to 31-33 Taxassist Accountants High Holborn London WC1V 6AX on 12 January 2016 (1 page) |
11 November 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-11-11
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7 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
7 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2014 | Incorporation Statement of capital on 2014-06-16
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16 June 2014 | Incorporation Statement of capital on 2014-06-16
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