08765823 LIMITED filing history - Find and update company information

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08765823 LIMITED

Company number 08765823

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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)
20 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 3 November 2023	View PDF Liquidators' statement of receipts and payments to 3 November 2023 - link opens in a new window - 18 pages (18 pages)
17 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 30 pages (30 pages)
06 Jul 2022	CERTNM	Company name changed boomf LIMITED\certificate issued on 06/07/22 RES15 ‐ Change company name resolution on 2022-02-23	View PDF Company name changed boomf LIMITED\certificate issued on 06/07/22 RES15 ‐ Change company name resolution on 2022-02-23 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
09 Feb 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 16 pages (16 pages)
12 Jan 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
22 Dec 2021	AD01	Registered office address changed from Unit 1 Meadow Road Reading Berkshire RG1 8LB United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 22 December 2021	View PDF Registered office address changed from Unit 1 Meadow Road Reading Berkshire RG1 8LB United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	PSC04	Change of details for Mr James William Middleton as a person with significant control on 1 September 2021	View PDF Change of details for Mr James William Middleton as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CH01	Director's details changed for Mr James William Middleton on 1 September 2021	View PDF Director's details changed for Mr James William Middleton on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
07 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 19 May 2021	View PDF Second filing of Confirmation Statement dated 19 May 2021 - link opens in a new window - 8 pages (8 pages)
28 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/21	View PDF Confirmation statement made on 19 May 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/21 - link opens in a new window - 12 pages (12 pages)
28 May 2021	PSC04	Change of details for Mr James William Middleton as a person with significant control on 19 May 2021	View PDF Change of details for Mr James William Middleton as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CH01	Director's details changed for Mr James William Middleton on 19 May 2021	View PDF Director's details changed for Mr James William Middleton on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	MR04	Satisfaction of charge 087658230001 in full	View PDF Satisfaction of charge 087658230001 in full - link opens in a new window - 1 page (1 page)
13 Jul 2020	PSC05	Change of details for Mint Digital Limited as a person with significant control on 13 July 2020	View PDF Change of details for Mint Digital Limited as a person with significant control on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 10 pages (10 pages)
21 May 2020	SH01	Statement of capital following an allotment of shares on 19 May 2020 GBP 156.2846	View PDF Statement of capital following an allotment of shares on 19 May 2020 GBP 156.2846 - link opens in a new window - 4 pages (4 pages)
21 May 2020	SH01	Statement of capital following an allotment of shares on 19 May 2020 GBP 143.456	View PDF Statement of capital following an allotment of shares on 19 May 2020 GBP 143.456 - link opens in a new window - 4 pages (4 pages)
19 May 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 142.4405	View PDF Statement of capital following an allotment of shares on 1 January 2020 GBP 142.4405 - link opens in a new window - 3 pages (3 pages)
13 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL

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