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BOOST FINANCE LTD

Company number 09244571

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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 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2024 DS01 Application to strike the company off the register
26 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
06 Apr 2023 CS01 Confirmation statement made on 8 March 2023 with updates
05 Apr 2023 AD01 Registered office address changed from Lower Ground Floor 22 City Road London EC1Y 2AJ England to 12 Sebert Road London E7 0NQ on 5 April 2023
05 Apr 2023 PSC01 Notification of Ali Sheikh as a person with significant control on 23 March 2023
05 Apr 2023 PSC07 Cessation of Trafix Iq Ltd as a person with significant control on 23 March 2023
05 Apr 2023 TM01 Termination of appointment of Graham Beresford as a director on 23 March 2023
05 Apr 2023 TM02 Termination of appointment of Graham Beresford as a secretary on 23 March 2023
05 Apr 2023 AP01 Appointment of Mr Ali Sheikh as a director on 23 March 2023
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
04 Apr 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
01 Nov 2021 AD01 Registered office address changed from 6 Kinghorn Street 4th Floor 6 Kinghorn Street London EC1A 7HW England to Lower Ground Floor 22 City Road London EC1Y 2AJ on 1 November 2021
20 Aug 2021 AA Micro company accounts made up to 30 November 2020
14 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
27 Nov 2020 AA Micro company accounts made up to 30 November 2019
06 Apr 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
06 Apr 2020 AD01 Registered office address changed from 4th Floor, 6 Kinghorn Street London EC1A 7HW England to 6 Kinghorn Street 4th Floor 6 Kinghorn Street London EC1A 7HW on 6 April 2020
06 Apr 2020 AD01 Registered office address changed from 4th Floor, 6 Kinghorn Street London EC1A 7HW England to 4th Floor, 6 Kinghorn Street London EC1A 7HW on 6 April 2020
06 Apr 2020 AD01 Registered office address changed from 4th Floor, 6 Kinghorn Street London EC1A 7HW England to 4th Floor, 6 Kinghorn Street London EC1A 7HW on 6 April 2020
06 Apr 2020 AD01 Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 4th Floor, 6 Kinghorn Street London EC1A 7HW on 6 April 2020
16 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates