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BOOMECO LIMITED

Company number 04117868

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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)
23 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
04 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 10 August 2018	View PDF Liquidators' statement of receipts and payments to 10 August 2018 - link opens in a new window - 19 pages (19 pages)
18 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 10 August 2017	View PDF Liquidators' statement of receipts and payments to 10 August 2017 - link opens in a new window - 15 pages (15 pages)
02 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Aug 2016	2.24B	Administrator's progress report to 10 August 2016	View PDF Administrator's progress report to 10 August 2016 - link opens in a new window - 30 pages (30 pages)
11 Aug 2016	2.34B	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 - 1 page (1 page)
01 Jul 2016	2.24B	Administrator's progress report to 17 June 2016	View PDF Administrator's progress report to 17 June 2016 - link opens in a new window - 19 pages (19 pages)
11 Feb 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 58 pages (58 pages)
18 Jan 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
14 Jan 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	AD01	Registered office address changed from The Wheelhouse Bond's Mill Stonehouse Gloucestershire GL10 3RF to C/O Bdo Llp Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX on 6 January 2016	View PDF Registered office address changed from The Wheelhouse Bond's Mill Stonehouse Gloucestershire GL10 3RF to C/O Bdo Llp Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
01 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10,000	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 10,000	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	MR01	Registration of charge 041178680007, created on 24 October 2014	View PDF Registration of charge 041178680007, created on 24 October 2014 - link opens in a new window - 7 pages (7 pages)
30 Oct 2014	MR01	Registration of charge 041178680006, created on 24 October 2014	View PDF Registration of charge 041178680006, created on 24 October 2014 - link opens in a new window - 27 pages (27 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
03 Jun 2014	MR01	Registration of charge 041178680005	View PDF Registration of charge 041178680005 - link opens in a new window - 17 pages (17 pages)
25 Mar 2014	MR01	Registration of charge 041178680004	View PDF Registration of charge 041178680004 - link opens in a new window - 14 pages (14 pages)
13 Feb 2014	MR01	Registration of charge 041178680003	View PDF Registration of charge 041178680003 - link opens in a new window - 24 pages (24 pages)
03 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 10,000	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 10,000	View PDF Statement of capital following an allotment of shares on 20 August 2013 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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