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STORAGE BOOST HOLDINGS LIMITED

Company number 06413968

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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)
08 Dec 2017 PSC07 Cessation of Andrew John Wood as a person with significant control on 30 November 2017
08 Dec 2017 TM01 Termination of appointment of Andrew John Wood as a director on 30 November 2017
08 Dec 2017 TM01 Termination of appointment of Nicholas Peter Wood as a director on 30 November 2017
08 Dec 2017 TM02 Termination of appointment of Peter Wood as a secretary on 30 November 2017
08 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Writes off indebtedness 28/11/2017
14 Nov 2017 MR04 Satisfaction of charge 1 in full
07 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
05 Sep 2017 MR05 All of the property or undertaking has been released from charge 064139680003
05 Sep 2017 MR04 Satisfaction of charge 064139680003 in full
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Aug 2015 MR01 Registration of charge 064139680003, created on 18 August 2015
23 Jun 2015 CH01 Director's details changed for Mr Andrew John Wood on 23 June 2015
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
14 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Jul 2013 TM01 Termination of appointment of Stephen Walker as a director
23 Jul 2013 TM01 Termination of appointment of Philip Wrigley as a director
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders