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BOO-MEDIA CONSULTING LIMITED

Company number 05493611

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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)
09 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 29 June 2014	View PDF Total exemption small company accounts made up to 29 June 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Mar 2015	AA01	Previous accounting period shortened from 30 June 2014 to 29 June 2014	View PDF Previous accounting period shortened from 30 June 2014 to 29 June 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-09-14 GBP 100	View PDF Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-09-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AD01	Registered office address changed from Pennyweights, 163 Welcomes Road Kenley Surrey CR8 5HB on 18 July 2013	View PDF Registered office address changed from Pennyweights, 163 Welcomes Road Kenley Surrey CR8 5HB on 18 July 2013 - link opens in a new window - 1 page (1 page)
31 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	TM02	Termination of appointment of Pennyweights Uk Limited as a secretary	View PDF Termination of appointment of Pennyweights Uk Limited as a secretary - link opens in a new window - 1 page (1 page)
06 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
03 Sep 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2010	CH04	Secretary's details changed for Pennyweights Uk Limited on 1 March 2010	View PDF Secretary's details changed for Pennyweights Uk Limited on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
10 Jul 2009	363a	Return made up to 28/06/09; full list of members	View PDF Return made up to 28/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 3 pages (3 pages)
17 Jul 2008	363a	Return made up to 28/06/08; full list of members	View PDF Return made up to 28/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 3 pages (3 pages)

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