BOOMERANG BAR ONE LIMITED

Company number 06220277

Date	Type	Description	View / Download
15 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
09 Sep 2013	4.68	Liquidators' statement of receipts and payments to 31 July 2013	(15 pages)
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	(2 pages)
08 Aug 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
08 Aug 2012	AD01	Registered office address changed from Bushwackers Trinity Street Worcester WR1 2PN England on 8 August 2012	(2 pages)
07 Aug 2012	4.20	Statement of affairs with form 4.19	(7 pages)
07 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Jun 2012	AA01	Previous accounting period shortened from 17 April 2012 to 14 April 2012	(1 page)
23 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 1	(4 pages)
16 Jan 2012	AA	Total exemption small company accounts made up to 16 April 2011	(3 pages)
12 Jul 2011	CERTNM	Company name changed bushwackers (birmingham) LIMITED\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-07-12 NM01 ‐ Change of name by resolution	(3 pages)
27 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(4 pages)
27 Apr 2011	CH01	Director's details changed for Mr Darren Pinches on 1 April 2011	(2 pages)
27 Apr 2011	TM01	Termination of appointment of Paul Robinson as a director	(1 page)
27 Apr 2011	CH03	Secretary's details changed for Gillian Sara Underwood on 1 April 2011	(1 page)
17 Jan 2011	AA	Total exemption small company accounts made up to 17 April 2010	(3 pages)
05 Jan 2011	AD01	Registered office address changed from 3 Tunnel Hill Mews, Knock Lane Bisworth Northampton NN7 3DA on 5 January 2011	(1 page)
30 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
30 Apr 2010	CH01	Director's details changed for Mr Craig Pinches on 1 November 2009	(2 pages)
09 Mar 2010	AA01	Current accounting period shortened from 19 April 2010 to 17 April 2010	(1 page)
13 Jan 2010	AA	Total exemption small company accounts made up to 18 April 2009	(3 pages)
27 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
26 Jan 2009	AA	Accounts for a dormant company made up to 19 April 2008	(2 pages)

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