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BOILER BOSS TRADING LTD

Company number 10500979

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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)
02 Dec 2022 AD01 Registered office address changed from 27 st. Cuthberts Street Bedford MK40 3JG England to 2 Woodberry Grove London N12 0DR on 2 December 2022
04 Nov 2022 PSC07 Cessation of Ashok Kumar Sunda as a person with significant control on 1 September 2020
20 Oct 2022 TM01 Termination of appointment of Ashok Kumar Sunda as a director on 5 October 2020
20 Oct 2022 PSC01 Notification of Kreshnik Martinaj as a person with significant control on 1 September 2020
20 Oct 2022 AP03 Appointment of Kreshnik Martinaj as a secretary on 1 September 2020
20 Oct 2022 AP01 Appointment of Kreshnik Martinaj as a director on 1 September 2020
06 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2020 CS01 Confirmation statement made on 28 November 2019 with no updates
16 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-15
09 Oct 2019 CH01 Director's details changed for Mr Ashok Kumar Sunda on 9 October 2019
09 Oct 2019 AD01 Registered office address changed from 7a the Fairway Bedford MK41 9HD United Kingdom to 27 st. Cuthberts Street Bedford MK40 3JG on 9 October 2019
27 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
29 Aug 2018 AA Micro company accounts made up to 30 November 2017
02 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
02 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 2 December 2017
02 Dec 2017 PSC01 Notification of Ashok Kumar Sunda as a person with significant control on 29 November 2016
29 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-29
  • GBP 1