- Company Overview for PENSION BOOSTER LIMITED (07751242)
- Filing history for PENSION BOOSTER LIMITED (07751242)
- People for PENSION BOOSTER LIMITED (07751242)
- Insolvency for PENSION BOOSTER LIMITED (07751242)
- More for PENSION BOOSTER LIMITED (07751242)
| 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) |
|---|---|---|---|
| 12 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 12 Apr 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 01 May 2018 | LIQ01 | Declaration of solvency | |
| 01 May 2018 | 600 | Appointment of a voluntary liquidator | |
| 01 May 2018 | RESOLUTIONS |
Resolutions
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| 13 Mar 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 27 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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| 07 Aug 2017 | AA | Total exemption small company accounts made up to 28 October 2016 | |
| 28 Jun 2017 | PSC01 | Notification of Stephen John Naylor as a person with significant control on 6 April 2016 | |
| 28 Jun 2017 | PSC01 | Notification of Julie Naylor as a person with significant control on 6 April 2016 | |
| 22 Jun 2017 | CS01 | Confirmation statement made on 17 June 2017 with updates | |
| 24 May 2017 | AD01 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Acre House 11/15 William Road London NW1 3ER on 24 May 2017 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 31 May 2016 | AA | Total exemption small company accounts made up to 28 October 2015 | |
| 28 Aug 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
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| 15 Jun 2015 | AA | Total exemption small company accounts made up to 28 October 2014 | |
| 18 Sep 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
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| 04 Aug 2014 | AA | Total exemption small company accounts made up to 28 October 2013 | |
| 17 Oct 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-17
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| 23 Sep 2013 | AD01 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 23 September 2013 | |
| 03 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 27 February 2013
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| 22 May 2013 | AA | Total exemption small company accounts made up to 28 October 2012 | |
| 12 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 19 October 2012
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| 12 Sep 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
| 12 Sep 2012 | AA01 | Current accounting period shortened from 31 August 2013 to 28 October 2012 |