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BOOMERANG BAR TWO LIMITED

Company number 06220275

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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)
15 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Dec 2013 TM02 Termination of appointment of Paul Robinson as a secretary
09 Sep 2013 4.68 Liquidators' statement of receipts and payments to 31 July 2013
03 Jun 2013 AD01 Registered office address changed from Aston House 5 Aston Road North Aston Birmingham West Midlands B6 4DS on 3 June 2013
13 Aug 2012 AD01 Registered office address changed from Bushwackers Trinity Street Worcester WR1 2PN England on 13 August 2012
08 Aug 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Aug 2012 4.20 Statement of affairs with form 4.19
08 Aug 2012 600 Appointment of a voluntary liquidator
08 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Jun 2012 AA01 Previous accounting period shortened from 17 April 2012 to 14 April 2012
05 Jun 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
Statement of capital on 2012-06-05
  • GBP 100
16 Jan 2012 AA Total exemption small company accounts made up to 16 April 2011
12 Jul 2011 CERTNM Company name changed sin bar LIMITED\certificate issued on 12/07/11
  • RES15 ‐ Change company name resolution on 2011-07-12
  • NM01 ‐ Change of name by resolution
27 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Mr Darren Pinches on 1 April 2011
27 Apr 2011 TM01 Termination of appointment of Paul Robinson as a director
27 Apr 2011 CH03 Secretary's details changed for Mr Paul James Robinson on 1 April 2011
17 Jan 2011 AA Total exemption small company accounts made up to 17 April 2010
05 Jan 2011 AD01 Registered office address changed from 3 Tunnel Hill Mews, Knock Lane Bisworth Northampton NN7 3DA on 5 January 2011
30 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Mr Craig Pinches on 1 November 2009
30 Apr 2010 CH01 Director's details changed for Paul Antony Todd on 1 November 2009
09 Mar 2010 AA01 Current accounting period shortened from 19 April 2010 to 17 April 2010
13 Jan 2010 AA Total exemption small company accounts made up to 18 April 2009