BOOM BOOM LIMITED

Company number 03407770

Date	Type	Description	View / Download
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2017	PSC05	Change of details for Classic Media Uk Limited as a person with significant control on 31 March 2017	(2 pages)
15 Aug 2017	PSC05	Change of details for Classic Media Uk Limited as a person with significant control on 27 February 2017	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(3 pages)
11 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
31 Mar 2017	AD01	Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017	(1 page)
27 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
10 Mar 2017	AP03	Appointment of Alison Mansfield as a secretary on 27 February 2017	(2 pages)
14 Feb 2017	CH01	Director's details changed for Mr Eric Ellenbogen on 13 February 2017	(2 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
08 Sep 2016	AP01	Appointment of Jason Jon Beesley as a director on 22 August 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Oliver Canning as a director on 22 August 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Chloe Annabel Van Den Berg as a director on 22 August 2016	(1 page)
07 Sep 2016	TM01	Termination of appointment of Nicholas William Lowe as a director on 22 August 2016	(1 page)
15 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(6 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 7 August 2015 Statement of capital on 2015-08-13 GBP 2,017,673	(5 pages)
21 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
18 Sep 2014	AR01	Annual return made up to 7 August 2014 Statement of capital on 2014-09-18 GBP 2,017,673	(5 pages)
03 Sep 2014	AD01	Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 6 Agar Street London WC2N 4HN on 3 September 2014	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
21 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 2,017,673	(5 pages)
13 Aug 2013	TM01	Termination of appointment of Jeffrey Farnath as a director	(1 page)