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BOUSTEAD FINANCE LIMITED

Company number 09814555

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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)
07 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2019 PSC07 Cessation of Boustead Group Limited as a person with significant control on 25 July 2019
25 Jul 2019 TM01 Termination of appointment of Harold Torbjorn Gabriel Jacob Kinde as a director on 25 July 2019
25 Jul 2019 TM01 Termination of appointment of Nicholas Anthony Havercraft as a director on 25 July 2019
19 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
20 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
29 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
24 Aug 2017 AP01 Appointment of Nicholas Anthony Havercraft as a director on 1 August 2017
24 Aug 2017 AP01 Appointment of Harold Torbjorn Gabriel Jacob Kinde as a director on 1 August 2017
24 Aug 2017 AD01 Registered office address changed from 30 Percy Street London W1T 2DB England to 78-80 st John Street London EC1M 4JN on 24 August 2017
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
03 Aug 2017 AD01 Registered office address changed from 30 Percy Street 30 Percy Street London W1T 2DB England to 30 Percy Street London W1T 2DB on 3 August 2017
03 Aug 2017 TM01 Termination of appointment of Nicholas Anthony Havercroft as a director on 1 August 2017
03 Aug 2017 TM01 Termination of appointment of Harald Torbjorn Gabriel Jakob Kinde as a director on 1 August 2017
03 Aug 2017 AD01 Registered office address changed from 78-80 st. John Street London EC1M 4JN England to 30 Percy Street 30 Percy Street London W1T 2DB on 3 August 2017
28 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
02 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
23 Sep 2016 AP01 Appointment of Mr Daniel Joseph Mcclory as a director on 20 September 2016
23 Sep 2016 AP01 Appointment of Mr Keith Charles Moore as a director on 20 September 2016
22 Sep 2016 TM01 Termination of appointment of David Stephen Charles Hickson as a director on 20 September 2016
22 Sep 2016 AP01 Appointment of Mr Nicholas Anthony Havercroft as a director
22 Sep 2016 AP01 Appointment of Mr Nicholas Anthony Havercroft as a director on 20 September 2016
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
11 Jan 2016 AD01 Registered office address changed from 82 st John Street London EC1M 4JN England to 78-80 st. John Street London EC1M 4JN on 11 January 2016