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CREDIT BOSTON LTD

Company number 08137677

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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)
19 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2017 AP01 Appointment of Mr Hans Robert as a director on 18 February 2017
28 Feb 2017 TM01 Termination of appointment of Tang Wing Kei as a director on 18 February 2017
07 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
24 Mar 2016 CH01 Director's details changed for Tang Wing Kei on 23 March 2016
18 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
18 Aug 2015 AD01 Registered office address changed from Office 3, 3rd Floor 148 Cambridge Heath Road London E1 5QJ to 138 Cambridge Heath Road Suite 3, Third Floor Len Block London E1 5QJ on 18 August 2015
18 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
16 Jan 2015 AA Accounts for a dormant company made up to 31 July 2014
16 Jan 2015 AD01 Registered office address changed from Office 3 219 Bow Road Docklands London E3 2SJ to Office 3, 3Rd Floor 148 Cambridge Heath Road London E1 5QJ on 16 January 2015
19 Dec 2014 TM01 Termination of appointment of Max Vision Finance Ltd as a director on 16 December 2014
14 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
23 Jun 2014 AA Accounts for a dormant company made up to 31 July 2013
06 Oct 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-06
10 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted