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CALON/BOOMERANG JV LIMITED

Company number 06204439

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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)
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
  • GBP 100
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
  • GBP 100
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