- Company Overview for STORAGE BOOST HOLDINGS LIMITED (06413968)
- Filing history for STORAGE BOOST HOLDINGS LIMITED (06413968)
- People for STORAGE BOOST HOLDINGS LIMITED (06413968)
- Charges for STORAGE BOOST HOLDINGS LIMITED (06413968)
- Registers for STORAGE BOOST HOLDINGS LIMITED (06413968)
- More for STORAGE BOOST HOLDINGS LIMITED (06413968)
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) |
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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
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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
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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
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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
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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 |