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BOOSTAPAK LTD

Company number 07929090

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2022 DS01 Application to strike the company off the register
10 Aug 2022 SH19 Statement of capital on 10 August 2022
  • GBP 1
10 Aug 2022 SH20 Statement by Directors
10 Aug 2022 CAP-SS Solvency Statement dated 29/07/22
08 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 29/07/2022
20 Jul 2022 MR04 Satisfaction of charge 079290900002 in full
20 Jul 2022 MR04 Satisfaction of charge 079290900003 in full
20 Jul 2022 MR04 Satisfaction of charge 079290900004 in full
27 Jun 2022 MR05 All of the property or undertaking has been released from charge 079290900002
27 Jun 2022 MR05 All of the property or undertaking has been released from charge 079290900004
27 Jun 2022 MR05 All of the property or undertaking has been released from charge 079290900003
27 May 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Feb 2022 MR04 Satisfaction of charge 1 in full
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
10 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
07 Jul 2020 AA Accounts for a small company made up to 31 December 2019
18 Feb 2020 PSC07 Cessation of Bgf Gp Limited as a person with significant control on 11 January 2018
18 Feb 2020 PSC02 Notification of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 11 January 2018
12 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
31 May 2019 AA Accounts for a small company made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
08 Jun 2018 AA Full accounts made up to 31 December 2017