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BOOMERANG LEISURE LIMITED

Company number 03695144

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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)
29 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 May 2017 LIQ03 Liquidators' statement of receipts and payments to 16 April 2017
25 Jan 2017 AD01 Registered office address changed from Hillcairne House St. Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 25 January 2017
04 May 2016 4.68 Liquidators' statement of receipts and payments to 16 April 2016
30 Apr 2015 AD01 Registered office address changed from Bushwackers Trinity Street Worcester WR1 2PN to Hillcairne House St. Andrews Road Droitwich Worcestershire WR9 8DJ on 30 April 2015
30 Apr 2015 4.20 Statement of affairs with form 4.19
30 Apr 2015 600 Appointment of a voluntary liquidator
30 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-17
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
30 Jul 2014 AA Total exemption small company accounts made up to 14 April 2013
03 May 2014 DISS40 Compulsory strike-off action has been discontinued
02 May 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
13 Feb 2013 AA Total exemption small company accounts made up to 14 April 2012
26 Jun 2012 AA01 Previous accounting period shortened from 17 April 2012 to 14 April 2012
14 Mar 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 16 April 2011
27 Apr 2011 CH01 Director's details changed for Mr Darren Pinches on 1 April 2011
27 Apr 2011 TM01 Termination of appointment of Paul Robinson as a director
21 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 17 April 2010
08 Apr 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders