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SUCCESS BOOM LIMITED

Company number 11013957

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2019 DS01 Application to strike the company off the register
01 May 2019 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2019 CS01 Confirmation statement made on 8 December 2018 with updates
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2018 AD01 Registered office address changed from Saracens House Business Centre 25 st Margaret's Green Ipswich IP4 2BN England to 28/29 Maxwell Road Peterborough PE2 7JE on 1 August 2018
24 Apr 2018 CH03 Secretary's details changed for Mr Trevor Mitchell on 24 April 2018
25 Mar 2018 TM01 Termination of appointment of Philip Elder as a director on 23 March 2018
25 Mar 2018 TM01 Termination of appointment of Trevor William Mitchell as a director on 20 March 2018
08 Jan 2018 SH10 Particulars of variation of rights attached to shares
08 Jan 2018 SH10 Particulars of variation of rights attached to shares
08 Jan 2018 SH10 Particulars of variation of rights attached to shares
08 Jan 2018 SH10 Particulars of variation of rights attached to shares
08 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4
05 Jan 2018 SH08 Change of share class name or designation
05 Jan 2018 SH08 Change of share class name or designation
05 Jan 2018 SH08 Change of share class name or designation
05 Jan 2018 SH08 Change of share class name or designation
05 Jan 2018 SH08 Change of share class name or designation
11 Dec 2017 PSC02 Notification of G&S Property Partners Limited as a person with significant control on 11 December 2017
11 Dec 2017 PSC02 Notification of Property Pilots Limited as a person with significant control on 11 December 2017
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
09 Nov 2017 CH03 Secretary's details changed for Mr Trevor Mitchell on 9 November 2017
09 Nov 2017 AD01 Registered office address changed from Sarecean House Business Center 25 st Margaret's St Ipswich IP4 2BN England to Saracens House Business Centre 25 st Margaret's Green Ipswich IP4 2BN on 9 November 2017