BOOST BOX 4U LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via compulsory strike-off

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29/04/2529 April 2025 Final Gazette dissolved via compulsory strike-off

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14/03/2314 March 2023 Compulsory strike-off action has been suspended

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14/03/2314 March 2023 Compulsory strike-off action has been suspended

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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09/04/229 April 2022 Termination of appointment of Hq(Uk) Ltd as a director on 2022-04-01

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09/04/229 April 2022 Registered office address changed from Salon 34 Clinic Woodhouse Road Mansfield NG18 2BA England to Office 34 Woodhouse Road Mansfield NG18 2BA on 2022-04-09

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09/04/229 April 2022 Appointment of Mr Mohammed Saleem Qadeer as a director on 2022-04-01

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09/04/229 April 2022 Appointment of Hq(Uk) Ltd as a director on 2022-04-01

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09/04/229 April 2022 Confirmation statement made on 2022-04-09 with updates

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09/04/229 April 2022 Cessation of Mohammed Nadeem Qadeer as a person with significant control on 2022-04-01

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09/04/229 April 2022 Termination of appointment of Mohammed Nadeem Qadeer as a director on 2022-04-01

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01/11/211 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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31/01/2131 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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25/05/2025 May 2020 PSC'S CHANGE OF PARTICULARS / MR MOHAMMED NADEEM QADEER / 04/04/2020

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 29A CHURCH STREET 29A CHURCH STREET MANSFIELD NOTTINGHAMSHIRE NG18 1AF ENGLAND

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/12/1927 December 2019 REGISTERED OFFICE CHANGED ON 27/12/2019 FROM 6 CARLTON BUSINESS CENTRE STATION ROAD CARLTON NOTTINGHAM NOTTINGHAMSHIRE NG4 3AA ENGLAND

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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05/04/195 April 2019 APPOINTMENT TERMINATED, DIRECTOR FITWELL 4 LIFE LTD

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05/04/195 April 2019 DIRECTOR APPOINTED MR MOHAMMED NADEEM QADEER

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05/04/195 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED NADEEM QADEER

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05/04/195 April 2019 CESSATION OF FITWELL 4 LIFE LTD AS A PSC

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05/04/195 April 2019 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED QADEER

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25/02/1925 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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