BOOST RECEIVABLES LIMITED

Company Documents

Date	Description
08/08/238 August 2023	Final Gazette dissolved via voluntary strike-off View Document
08/08/238 August 2023	Final Gazette dissolved via voluntary strike-off View Document
13/06/2313 June 2023	Voluntary strike-off action has been suspended View Document
13/06/2313 June 2023	Voluntary strike-off action has been suspended View Document
23/05/2323 May 2023	First Gazette notice for voluntary strike-off View Document
23/05/2323 May 2023	First Gazette notice for voluntary strike-off View Document
16/05/2316 May 2023	First Gazette notice for compulsory strike-off View Document
16/05/2316 May 2023	First Gazette notice for compulsory strike-off View Document
15/05/2315 May 2023	Application to strike the company off the register View Document
22/02/2322 February 2023	Compulsory strike-off action has been discontinued View Document
22/02/2322 February 2023	Compulsory strike-off action has been discontinued View Document
21/02/2321 February 2023	First Gazette notice for compulsory strike-off View Document
21/02/2321 February 2023	First Gazette notice for compulsory strike-off View Document
17/02/2317 February 2023	Termination of appointment of Michael Robert Koshan as a director on 2022-09-30 View Document
17/02/2317 February 2023	Appointment of Mr Mark Henry Ruddock as a director on 2022-09-30 View Document
17/02/2317 February 2023	Confirmation statement made on 2022-11-29 with no updates View Document
17/02/2317 February 2023	Termination of appointment of Brian Simmons as a director on 2022-09-30 View Document
19/12/2219 December 2022	Previous accounting period shortened from 2021-12-31 to 2021-12-30 View Document
03/10/223 October 2022	Termination of appointment of Alex Jozsef Nelsas as a director on 2022-09-30 View Document
13/09/2213 September 2022	Termination of appointment of Intertrust Directors 1 Limited as a director on 2022-08-22 View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
02/03/222 March 2022	Accounts for a small company made up to 2020-12-31 View Document
16/12/2116 December 2021	Confirmation statement made on 2021-11-29 with no updates View Document
16/12/2116 December 2021	Appointment of Mr Alex Jozsef Nelsas as a director on 2021-01-29 View Document
16/12/2116 December 2021	Appointment of Mr Michael Robert Koshan as a director on 2021-09-22 View Document
16/12/2116 December 2021	Appointment of Mr Brian Simmons as a director on 2021-09-22 View Document

16/12/2116 December 2021	Change of details for Boost Capital Ltd as a person with significant control on 2021-09-24 View Document
16/12/2116 December 2021	Termination of appointment of Joanna Karger as a director on 2021-01-29 View Document
29/01/2129 January 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
01/12/201 December 2020	CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES View Document
16/10/2016 October 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105045360002 View Document
15/05/2015 May 2020	DIRECTOR APPOINTED MRS JOANNA KARGER View Document
09/05/209 May 2020	APPOINTMENT TERMINATED, DIRECTOR ROBERT SOLARANA View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
05/12/195 December 2019	APPOINTMENT TERMINATED, SECRETARY VISTRA COMPANY SECRETARIES LIMITED View Document
29/11/1929 November 2019	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES View Document
20/09/1920 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
05/04/195 April 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 View Document
24/01/1924 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105045360001 View Document
15/01/1915 January 2019	REGISTRATION OF A CHARGE / CHARGE CODE 105045360002 View Document
29/11/1829 November 2018	CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES View Document
05/09/185 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
16/07/1816 July 2018	PREVEXT FROM 30/11/2017 TO 31/12/2017 View Document
15/12/1715 December 2017	PSC'S CHANGE OF PARTICULARS / BOOST CAPITAL LTD / 15/12/2017 View Document
15/12/1715 December 2017	CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View Document
16/08/1716 August 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 View Document
10/08/1710 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LOUIS SOLARANA / 10/08/2017 View Document
10/08/1710 August 2017	REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM View Document
20/02/1720 February 2017	CORPORATE DIRECTOR APPOINTED INTERTRUST DIRECTORS 1 LIMITED View Document
24/12/1624 December 2016	REGISTRATION OF A CHARGE / CHARGE CODE 105045360001 View Document
30/11/1630 November 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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