BOOST RECEIVABLES LIMITED
Company number 10504536 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Jun 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 13 Jun 2023 | Voluntary strike-off action has been suspended | View document |
| 23 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 23 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 15 May 2023 | Application to strike the company off the register · 1 page | View document |
| 22 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 22 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 17 Feb 2023 | Termination of appointment of Michael Robert Koshan as a director on 2022-09-30 · 1 page | View document |
| 17 Feb 2023 | Appointment of Mr Mark Henry Ruddock as a director on 2022-09-30 · 2 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 17 Feb 2023 | Termination of appointment of Brian Simmons as a director on 2022-09-30 · 1 page | View document |
| 19 Dec 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 3 Oct 2022 | Termination of appointment of Alex Jozsef Nelsas as a director on 2022-09-30 · 1 page | View document |
| 13 Sep 2022 | Termination of appointment of Intertrust Directors 1 Limited as a director on 2022-08-22 · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 2 Mar 2022 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 16 Dec 2021 | Appointment of Mr Alex Jozsef Nelsas as a director on 2021-01-29 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Mr Michael Robert Koshan as a director on 2021-09-22 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Mr Brian Simmons as a director on 2021-09-22 · 2 pages | View document |
| 16 Dec 2021 | Change of details for Boost Capital Ltd as a person with significant control on 2021-09-24 · 2 pages | View document |
| 16 Dec 2021 | Termination of appointment of Joanna Karger as a director on 2021-01-29 · 1 page | View document |
| 29 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES | View document |
| 16 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105045360002 | View document |
| 15 May 2020 | DIRECTOR APPOINTED MRS JOANNA KARGER | View document |
| 9 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SOLARANA | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY VISTRA COMPANY SECRETARIES LIMITED | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | View document |
| 20 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 24 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105045360001 | View document |
| 15 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105045360002 | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | View document |
| 5 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Jul 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 15 Dec 2017 | PSC'S CHANGE OF PARTICULARS / BOOST CAPITAL LTD / 15/12/2017 | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 10 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LOUIS SOLARANA / 10/08/2017 | View document |
| 10 Aug 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | View document |
| 20 Feb 2017 | CORPORATE DIRECTOR APPOINTED INTERTRUST DIRECTORS 1 LIMITED | View document |
| 24 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 105045360001 | View document |
| 30 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |