SOLDBOOST LIMITED

Company number 02249536 ·

Dissolved

101 filings

Date Filing
7 Apr 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
31 Mar 2020 APPLICATION FOR STRIKING-OFF View document
16 Mar 2020 DIRECTOR APPOINTED MR PAUL JOHN WINTER View document
11 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN WINTER View document
4 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL WINTER View document
4 Mar 2020 APPOINTMENT TERMINATED, SECRETARY GENEVIEVE WINTER View document
4 Mar 2020 CESSATION OF PAUL WINTER AS A PSC View document
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WINTER / 01/01/2015 View document
14 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 14 CLIVE ROAD STRAWBERRY HILL TWICKENHAM MIDDLESEX TW1 4SG View document
14 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Feb 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 May 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WINTER / 31/10/2009 View document
20 May 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
20 May 2010 SECRETARY'S CHANGE OF PARTICULARS / GENEVIEVE WINTER / 31/10/2009 View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
29 Jun 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
23 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Mar 2009 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
2 Feb 2009 REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 1ST FLOOR 64 WELLINGTON ROAD HAMPTON MIDDLESEX TW12 1JT View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Jul 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
10 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 Jun 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
25 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 Jun 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
3 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
8 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View document
25 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
14 Jul 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS View document
3 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
2 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS View document
27 Mar 2002 NEW SECRETARY APPOINTED View document
30 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
8 Jun 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS View document
2 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
2 Oct 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS View document
1 Sep 2000 SECRETARY RESIGNED View document
24 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
2 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
2 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
2 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
2 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
2 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
2 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
2 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
2 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
2 Aug 2000 RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS View document
2 Aug 2000 RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS View document
2 Aug 2000 RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS View document
2 Aug 2000 RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS View document
2 Aug 2000 RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS View document
2 Aug 2000 RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS View document
2 Aug 2000 RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS View document
2 Aug 2000 RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS View document
2 Aug 2000 RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS View document
2 Aug 2000 SECRETARY RESIGNED View document
2 Aug 2000 NEW SECRETARY APPOINTED View document
2 Aug 2000 REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 2ND FLOOR 40-42 OSNABURGH STREET LONDON NW1 3ND View document
31 Jul 2000 ORDER OF COURT - RESTORATION 31/07/00 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
30 Mar 1993 STRUCK OFF AND DISSOLVED View document
8 Dec 1992 FIRST GAZETTE View document
11 Feb 1992 REGISTERED OFFICE CHANGED ON 11/02/92 FROM: 46 BROOK ROAD ST MARGARETS TWICKENHAM MIDDLESEX TW1 1JE View document
12 Aug 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
12 Aug 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
22 May 1991 REGISTERED OFFICE CHANGED ON 22/05/91 FROM: C/O LYNTON FORTER & CO 33/34 ALFRED PLACE LONDON WC1E 7DP View document
22 Apr 1991 NEW SECRETARY APPOINTED View document
22 Apr 1991 FULL ACCOUNTS MADE UP TO 31/03/89 View document
22 Apr 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
21 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jul 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jul 1988 ALTER MEM AND ARTS 060588 View document
12 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jul 1988 REGISTERED OFFICE CHANGED ON 12/07/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
28 Apr 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document