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BOOST FOODS LIMITED

Company number 11637413

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	TM01	Termination of appointment of Peter Michael Flood as a director on 4 June 2024	View PDF Termination of appointment of Peter Michael Flood as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AD01	Registered office address changed from Third Floor 2 Colton Square Leicester LE1 1QH United Kingdom to First Floor Bramcote House Ervington Court Meridian Business Park Leicester LE19 1WL on 25 October 2021	View PDF Registered office address changed from Third Floor 2 Colton Square Leicester LE1 1QH United Kingdom to First Floor Bramcote House Ervington Court Meridian Business Park Leicester LE19 1WL on 25 October 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC07	Cessation of W & J Parker Holdings Limited as a person with significant control on 23 October 2018	View PDF Cessation of W & J Parker Holdings Limited as a person with significant control on 23 October 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2019	AP01	Appointment of Mr Peter Michael Flood as a director on 3 June 2019	View PDF Appointment of Mr Peter Michael Flood as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AA01	Current accounting period shortened from 31 October 2019 to 30 September 2019	View PDF Current accounting period shortened from 31 October 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	AP01	Appointment of Mr David Edwin Baker as a director on 21 February 2019	View PDF Appointment of Mr David Edwin Baker as a director on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AP01	Appointment of Mr David Wilson as a director on 21 February 2019	View PDF Appointment of Mr David Wilson as a director on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-08 - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BOOST FOODS LIMITED

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