BOOMERANG JETS LIMITED

Company number 05006836

Date	Type	Description	View / Download
04 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
06 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Nov 2015	4.20	Statement of affairs with form 4.19	(5 pages)
06 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-27	(1 page)
19 Oct 2015	AD01	Registered office address changed from 14 Tachbrook Road Feltham Middlesex TW14 9NX to C/O Antony Batty & Co Llp Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 19 October 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Colin Maurice Gontier as a director on 14 October 2015	(1 page)
14 Oct 2015	AP01	Appointment of Ms Jane Gontier as a director on 14 October 2015	(2 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
12 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1	(3 pages)
12 Jan 2015	CH01	Director's details changed for Mr Colin Maurice Gontier on 1 December 2014	(2 pages)
04 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
07 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	(3 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
20 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(3 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
09 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(3 pages)
17 Aug 2011	AD01	Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom on 17 August 2011	(1 page)
21 Mar 2011	AP01	Appointment of Mr Colin Maurice Gontier as a director	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Alan Cardash as a director	(1 page)
18 Mar 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(3 pages)
18 Mar 2011	CH03	Secretary's details changed for Sharman Angela Cardash on 12 November 2010	(2 pages)
18 Mar 2011	CH01	Director's details changed for Mr Alan Cardash on 12 November 2010	(2 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
18 Mar 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)