- Company Overview for STORAGE BOOST (STAFFORD) LIMITED (06414204)
- Filing history for STORAGE BOOST (STAFFORD) LIMITED (06414204)
- People for STORAGE BOOST (STAFFORD) LIMITED (06414204)
- Charges for STORAGE BOOST (STAFFORD) LIMITED (06414204)
- Insolvency for STORAGE BOOST (STAFFORD) LIMITED (06414204)
- Registers for STORAGE BOOST (STAFFORD) LIMITED (06414204)
- More for STORAGE BOOST (STAFFORD) LIMITED (06414204)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Aug 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
03 May 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 May 2021 | AD03 | Register(s) moved to registered inspection location One Coleman Street London EC2R 5AA | |
18 May 2021 | AD02 | Register inspection address has been changed to One Coleman Street London EC2R 5AA | |
13 May 2021 | AD01 | Registered office address changed from One Coleman Street London EC2R 5AA England to 1 More London Place London SE1 2AF on 13 May 2021 | |
11 May 2021 | 600 | Appointment of a voluntary liquidator | |
11 May 2021 | RESOLUTIONS |
Resolutions
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11 May 2021 | LIQ01 | Declaration of solvency | |
06 Jan 2021 | TM01 | Termination of appointment of Willem De Jager as a director on 31 December 2020 | |
18 Sep 2020 | CS01 | Confirmation statement made on 13 July 2020 with no updates | |
07 Mar 2020 | MR04 | Satisfaction of charge 064142040004 in full | |
07 Mar 2020 | MR04 | Satisfaction of charge 064142040003 in full | |
05 Mar 2020 | AA01 | Current accounting period extended from 31 January 2020 to 31 July 2020 | |
04 Mar 2020 | AD01 | Registered office address changed from The Weston Centre, Weston Road Crewe Cheshire CW1 6FL to One Coleman Street London EC2R 5AA on 4 March 2020 | |
04 Mar 2020 | TM01 | Termination of appointment of Nicholas Peter Wood as a director on 27 February 2020 | |
04 Mar 2020 | TM01 | Termination of appointment of Andrew John Wood as a director on 27 February 2020 | |
04 Mar 2020 | AP01 | Appointment of Mr Willem De Jager as a director on 27 February 2020 | |
04 Mar 2020 | TM02 | Termination of appointment of Peter Wood as a secretary on 27 February 2020 | |
04 Mar 2020 | AP01 | Appointment of Mr Paul Edwards as a director on 27 February 2020 | |
04 Mar 2020 | AP01 | Appointment of Mr Michael Donald Barrie as a director on 27 February 2020 | |
18 Oct 2019 | OC | S1096 Court Order to Rectify | |
02 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
24 Jul 2019 | CS01 | Confirmation statement made on 13 July 2019 with no updates | |
07 Jan 2019 | MR01 | Registration of charge 064142040004, created on 21 December 2018 | |
21 Dec 2018 | ANNOTATION |
Rectified the form MR01 was removed from the public register on 18/10/2019 pursuant to order of court.
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