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BOOMERANG LONDON LIMITED

Company number 03794195

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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 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
19 May 2011 4.68 Liquidators' statement of receipts and payments to 12 May 2011
19 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 1 January 2011
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 1 July 2010
22 Jan 2010 4.68 Liquidators' statement of receipts and payments to 1 January 2010
16 Jul 2009 4.68 Liquidators' statement of receipts and payments to 1 July 2009
22 Jan 2009 4.68 Liquidators' statement of receipts and payments to 1 January 2009
16 Jul 2008 4.68 Liquidators' statement of receipts and payments to 1 July 2008
17 Jan 2008 4.68 Liquidators' statement of receipts and payments
12 Jan 2007 4.20 Statement of affairs
12 Jan 2007 600 Appointment of a voluntary liquidator
10 Jan 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jan 2007 287 Registered office changed on 05/01/07 from: 318A stafford road croydon surrey CR0 4NH
12 Jul 2006 363s Return made up to 23/06/06; full list of members
05 Dec 2005 AA Total exemption full accounts made up to 30 June 2004
30 Jun 2005 363s Return made up to 23/06/05; full list of members
29 Jun 2004 363s Return made up to 23/06/04; full list of members
11 Mar 2004 AA Full accounts made up to 30 June 2003
27 Jun 2003 363s Return made up to 23/06/03; full list of members
01 May 2003 AA Total exemption full accounts made up to 30 June 2002
20 Jun 2002 363s Return made up to 23/06/02; full list of members
09 Mar 2002 88(2)R Ad 25/02/02--------- £ si 10999@1=10999 £ ic 1/11000
09 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital