BOOMSIGN LIMITED filing history - Find and update company information

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BOOMSIGN LIMITED

Company number 02305174

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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)
11 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
16 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 4 September 2018	View PDF Liquidators' statement of receipts and payments to 4 September 2018 - link opens in a new window - 6 pages (6 pages)
12 Dec 2017	TM01	Termination of appointment of Peter William Denby Roberts as a director on 30 November 2017	View PDF Termination of appointment of Peter William Denby Roberts as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	TM01	Termination of appointment of Jacques De Bruin as a director on 30 November 2017	View PDF Termination of appointment of Jacques De Bruin as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AD01	Registered office address changed from C/O Pure Gym Limited Town Centre House Merrion Centre Leeds LS2 8LY to 15 Canada Square London E14 5GL on 29 September 2017	View PDF Registered office address changed from C/O Pure Gym Limited Town Centre House Merrion Centre Leeds LS2 8LY to 15 Canada Square London E14 5GL on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-05 - link opens in a new window - 1 page (1 page)
28 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Sep 2017	PSC02	Notification of L a Fitness Limited as a person with significant control on 1 August 2017	View PDF Notification of L a Fitness Limited as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	PSC07	Cessation of Dragons Health Clubs Limited as a person with significant control on 1 August 2017	View PDF Cessation of Dragons Health Clubs Limited as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
28 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
08 Jan 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Nov 2015	AD01	Registered office address changed from C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR to C/O Pure Gym Limited Town Centre House Merrion Centre Leeds LS2 8LY on 6 November 2015	View PDF Registered office address changed from C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR to C/O Pure Gym Limited Town Centre House Merrion Centre Leeds LS2 8LY on 6 November 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	MR04	Satisfaction of charge 023051740010 in full	View PDF Satisfaction of charge 023051740010 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	CH01	Director's details changed for Mr Peter William Denby Roberts on 8 October 2015	View PDF Director's details changed for Mr Peter William Denby Roberts on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 17 pages (17 pages)

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