- Company Overview for CALON/BOOMERANG JV LIMITED (06204439)
- Filing history for CALON/BOOMERANG JV LIMITED (06204439)
- People for CALON/BOOMERANG JV LIMITED (06204439)
- More for CALON/BOOMERANG JV LIMITED (06204439)
| 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) |
|---|---|---|---|
| 26 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Oct 2015 | DS01 | Application to strike the company off the register | |
| 21 Sep 2015 | AD01 | Registered office address changed from 3 Mount Stuart Square Cardiff CF10 5EE to 5th Floor Heol Porth Teigr Cardiff CF10 4GA on 21 September 2015 | |
| 21 Sep 2015 | TM01 | Termination of appointment of Robin Scott Lyons as a director on 18 September 2015 | |
| 21 Sep 2015 | TM01 | Termination of appointment of Huw Eurig Davies as a director on 18 September 2015 | |
| 14 May 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
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| 25 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 09 Apr 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
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| 18 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 14 Jun 2013 | TM01 | Termination of appointment of David Walters as a director | |
| 14 Jun 2013 | TM02 | Termination of appointment of David Walters as a secretary | |
| 30 Apr 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
| 24 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 17 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
| 29 Feb 2012 | AA | Total exemption full accounts made up to 31 May 2011 | |
| 03 May 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
| 21 Mar 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 07 Apr 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
| 07 Apr 2010 | CH01 | Director's details changed for David Huw Walters on 7 April 2010 | |
| 07 Apr 2010 | CH01 | Director's details changed for Robin Scott Lyons on 5 April 2010 | |
| 20 Jan 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 06 May 2009 | AA | Total exemption full accounts made up to 31 May 2008 | |
| 20 Apr 2009 | 363a | Return made up to 05/04/09; full list of members | |
| 14 Aug 2008 | 363a | Return made up to 05/04/08; full list of members |